0001193125-11-231939.txt : 20110825
0001193125-11-231939.hdr.sgml : 20110825
20110825103523
ACCESSION NUMBER: 0001193125-11-231939
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110825
DATE AS OF CHANGE: 20110825
EFFECTIVENESS DATE: 20110825
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: WisdomTree Trust
CENTRAL INDEX KEY: 0001350487
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21864
FILM NUMBER: 111055564
BUSINESS ADDRESS:
STREET 1: 380 MADISON AVE
STREET 2: 21ST FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: 866-909-9473
MAIL ADDRESS:
STREET 1: 380 MADISON AVE
STREET 2: 21ST FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
0001350487
S000012379
WisdomTree Total Dividend Fund
C000033617
None
DTD
0001350487
S000012380
WisdomTree Japan Hedged Equity Fund
C000033618
None
DXJ
0001350487
S000012381
WisdomTree Global ex-U.S. Growth Fund
C000033619
None
DNL
0001350487
S000012382
WisdomTree Japan SmallCap Dividend Fund
C000033620
None
DFJ
0001350487
S000012383
WisdomTree Australia Dividend Fund
C000033621
None
AUSE
0001350487
S000012384
WisdomTree International LargeCap Dividend Fund
C000033622
None
DOL
0001350487
S000012385
WisdomTree International MidCap Dividend Fund
C000033623
None
DIM
0001350487
S000012386
WisdomTree International SmallCap Dividend Fund
C000033624
None
DLS
0001350487
S000012387
WisdomTree Dividend ex-Financials Fund
C000033625
None
DTN
0001350487
S000012388
WisdomTree DEFA Fund
C000033626
None
DWM
0001350487
S000012389
WisdomTree International Dividend ex-Financials Fund
C000033627
None
DOO
0001350487
S000012390
WisdomTree Equity Income Fund
C000033628
None
DHS
0001350487
S000012391
WisdomTree Asia Pacific ex-Japan Fund
C000033629
None
AXJL
0001350487
S000012392
WisdomTree LargeCap Dividend Fund
C000033630
None
DLN
0001350487
S000012393
WisdomTree MidCap Dividend Fund
C000033631
None
DON
0001350487
S000012394
WisdomTree SmallCap Dividend Fund
C000033632
None
DES
0001350487
S000012395
WisdomTree DEFA Equity Income Fund
C000033633
None
DTH
0001350487
S000012397
WisdomTree Global Equity Income Fund
C000033635
None
DEW
0001350487
S000012398
WisdomTree Europe SmallCap Dividend Fund
C000033636
None
DFE
0001350487
S000013755
WisdomTree Commodity Country Equity Fund
C000037719
None
CCXE
0001350487
S000013756
WisdomTree Global ex-U.S. Utilities Fund
C000037720
None
DBU
0001350487
S000013760
WisdomTree Global Natural Resources Fund
C000037724
None
GNAT
0001350487
S000015479
WisdomTree LargeCap Value Fund
C000042125
None
EZY
0001350487
S000015483
WisdomTree Emerging Markets Equity Income Fund
C000042129
None
DEM
0001350487
S000015502
WisdomTree Global ex-U.S. Real Estate Fund
C000042148
None
DRW
0001350487
S000015504
WisdomTree Total Earnings Fund
C000042150
None
EXT
0001350487
S000015505
WisdomTree Earnings 500 Fund
C000042151
None
EPS
0001350487
S000015506
WisdomTree MidCap Earnings Fund
C000042152
None
EZM
0001350487
S000015507
WisdomTree SmallCap Earnings Fund
C000042153
None
EES
0001350487
S000019332
WisdomTree Emerging Markets SmallCap Dividend Fund
C000053725
none
DGS
0001350487
S000020636
WisdomTree India Earnings Fund
C000057625
none
EPI
0001350487
S000021341
WisdomTree Dreyfus Indian Rupee Fund
C000060970
None
ICN
0001350487
S000021342
WisdomTree Dreyfus Japanese Yen Fund
C000060971
None
JYF
0001350487
S000021343
WisdomTree Dreyfus New Zealand Dollar Fund
C000060972
None
BNZ
0001350487
S000021344
WisdomTree Dreyfus South African Rand Fund
C000060973
None
SZR
0001350487
S000021346
WisdomTree Dreyfus Emerging Currency Fund
C000060975
N/A
0001350487
S000021351
WisdomTree Dreyfus Brazilian Real Fund
C000060980
N/A
BZF
0001350487
S000021353
WisdomTree Dreyfus Chinese Yuan Fund
C000060982
N/A
CYB
0001350487
S000021354
WisdomTree Dreyfus Euro Fund
C000060983
N/A
EU
0001350487
S000022798
WisdomTree LargeCap Growth Fund
C000065930
None
ROI
0001350487
S000022800
WisdomTree Middle East Dividend Fund
C000065932
None
GULF
0001350487
S000023597
WisdomTree International Hedged Equity Fund
C000069425
None
HEDJ
0001350487
S000026386
WisdomTree Global Real Return Fund
C000079237
None
RRF
0001350487
S000026387
WisdomTree Managed Futures Strategy Fund
C000079238
None
0001350487
S000028136
WisdomTree Dreyfus Commodity Currency Fund
C000085825
None
0001350487
S000028984
WisdomTree Emerging Markets Local Debt Fund
C000088998
None
ELD
0001350487
S000030945
WisdomTree Asia Local Debt Fund
C000095965
None
N-PX
1
dnpx.txt
WISDOMTREE TRUST
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21864
WisdomTree Trust
(Exact name of registrant as specified in charter)
380 Madison Avenue, New York, New York 10017
(Address of principal executive offices) (Zip code)
Richard Morris, Esq.
WisdomTree Asset Management, Inc.
380 Madison Avenue, 21st Floor
New York, New York 10017
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-801-2080
Date of fiscal year end: March 31; August 31
Date of reporting period: June 30, 2011
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. (S) 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21864
Reporting Period: 07/01/2010 - 06/30/2011
Wisdomtree Trust
=== WISDOMTREE ASIA PACIFIC EX-JAPAN FUND (FORMERLY WISDOMTREE PACIFIC EX-JAPAN
TOTAL DIVIDEND FUND) ===
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kenneth B Scott-Mackenzie as a For For Management
Director
3 Elect Arlene M Tansey as a Director For For Management
4 Elect Les V Hosking as a Director For For Management
5 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Anthony James Clark as a Director For For Management
4 Elect Kenneth George Chapman as a For For Management
Director
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million Per Annum
6 Approve the Grant of Up to 300,000 For For Management
Shares to David Christopher Seargeant,
Managing Director, Under the
Amalgamated Holdings Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as a Director For For Management
2 Elect Hugh Richmond Lloyd Morrison as a For For Management
Director
3 Elect Brett Godfrey as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
5 Approve the Increase in the Directors' For For Management
Aggregate Remuneration to NZ$1.29
Million Per Annum
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2.1 Elect David Charles Griffiths as a For For Management
Director
2.2 Elect Gregory Joseph Wall as a Director For For Management
2.3 Elect Michael John Smith as a Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$750,000
Per Annum
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect William Kelty as a Director For For Management
2b Elect Steve Crane as a Director For For Management
2c Elect David Willis as a Director For For Management
3 Ratify the Past Issue of A$150 Million For For Management
Worth of Lower Tier 2 Convertible Notes
to Deutsche Bank on June 30, 2010
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.2 Million Per Annum
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lin Fusheng as Director For Against Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELL FINANCIAL GROUP LTD.
Ticker: BFG Security ID: Q14189106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin Bell as a Director For For Management
2b Elect Craig Coleman as a Director For For Management
2c Elect Graham Cubbin as a Director For For Management
2d Elect Malcolm Spry as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For Against Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For Against Management
3c Reelect Andre Desmarais as Director For For Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For Against Management
Plan 2011
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Rowena Danziger as a Director For For Management
2b Elect James Douglas Packer as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 per Security to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
2 Approve the Amendment of the Trust For For Management
Constitution Re: Simplification of
Voting Requirement for Future Placement
Approvals or Ratifications
3 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities to Redefine
Australian Investments Ltd Subject to
the Passing of Item 2
4 Approve the Acquisition by the Trust of For For Management
Cromwell Property Fund's (CPF)
One-Third Interest in the TGA Complex
in ACT and a Property at Melbourne, and
the Amendment of the Terms of the
Existing Debt Facility Provided by the
Trust to CPF
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Ordinary Shares (as a Component
of 104.75 Million Stapled Securities)
at an Issue Price of A$0.70 Each to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual/Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Pullar as a Director For For Management
3 Elect Daryl Wilson as a Director For Against Management
4 Elect Marc Wainer as a Director For For Management
5 Approve the Cromwell Group Performance For For Management
Rights Plan
6 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis, CEO,
Under the Cromwell Group Performance
Rights Plan
7 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
8 Ratify the Past Issue of 72 Million For For Management
Shares to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
1 Approve the Cromwell Group Performance For For Management
Rights Plan
2 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis
Weightman, CEO, Under the Cromwell
Group Performance Rights Plan
3 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
4 Ratify the Past Issue of 72 Million For For Management
Units to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Management
2b Elect John Harvey as a Director For For Management
2c Elect Peter Mason as a Director For For Management
2d Elect Philippa Stone as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
4a Approve the Grant of Up to 500,000 For For Management
Retention Rights to Paul Zahra,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 For For Management
Retention Rights to Stephen Goddard,
Finance Director, Under the Company's
Long Term Incentive Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 26, 2010 Meeting Type: Annual/Special
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of DUET1 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Responsible Entity of DUET1 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET2 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET2 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET3 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET3 in
Connection with Performance Fees
Payable by DUET
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution
3 Approve the Issuance of DUET Shares to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Advisor to the Company Under the
Management Services Agreement in
Connection with Performance Fees
Payable by DUET
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For 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
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWA Security ID: Q4394K103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W Bartlett as a Director For For Management
2 Elect R Anderson as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$913,500 For Against Management
Worth of Performance Rights to Peter
Crowley, Managing Director, Pursuant to
the GWA International Ltd Long Term
Incentive Plan
5 Approve the Grant of Up to A$94,920 For Against Management
Worth of Performance Rights to Richard
Thornton, Executive Director, Pursuant
to the GWA International Ltd Long Term
Incentive Plan
6 Approve the Change of Company Name to For For Management
GWA Group Limited
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Court
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Carracher as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For For Management
1 Elect Bob Morris as a Director For For Management
2 Elect Stephen Ward as a Director For For Management
3 Elect Michael Lee as a Director For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rubino as a Director For For Management
2 Elect Christopher Percival Michelmore For For Management
as a Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alasdair George Morrison as For For Management
Director
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Ng Leung-sing as Director For For Management
3d Reelect Abraham Shek Lai-him as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Peter Campbell as a Director For For Management
3 Elect James King as a Director For For Management
4 Approve the Increase in the Maximum For For Management
Annual Aggregate Amount of the
Non-Executive Directors' Remuneration
to A$900,000 Per Annum
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
3a Elect Robert D. Millner as a Director For For Management
3b Elect David J. Fairfull as a Director For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
2 Elect Ross Lane as a Director For Against Management
3 Elect Eddie Chieng as a Director For For Management
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$700,000 Per Annum
5 Approve the Grant of Up to 199,892 For Against Management
Performance Rights to Sally Macdonald,
Director, Under the OrotonGroup Ltd
Performance Based Incentive Scheme
6 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Cheong Choong Kong as Director For For Management
3b Reelect Lee Tih Shih as Director For For Management
3c Reelect Pramukti Surjaudaja as Director For For Management
4 Reelect Lai Tek Poh as Director For For Management
5 Declare Final Dividend of SGD 0.15 Per For For Management
Share
6a Approve Non-Executive Directors' Fees For For Management
of SGD 1.4 Million for the Year Ended
Dec. 31, 2010
6a Approve Issuance of 6,000 Shares for For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension of the Duration of For For Management
the OCBC Share Option Scheme 2001
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For Against Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Margaret Towers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For For Management
4 Elect Robert Brown as a Director For For Management
5 Elect Vivienne Cox as a Director For For Management
6 Elect Jan du Plessis as a Director For For Management
7 Elect Guy Elliott as a Director For For Management
8 Elect Michael Fitzpatrick as a Director For For Management
9 Elect Ann Godbehere as a Director For For Management
10 Elect Richard Goodmanson as a Director For For Management
11 Elect Andrew Gould as a Director For For Management
12 Elect Lord Kerr as a Director For For Management
13 Elect Paul Tellier as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Elect Stephen Mayne as a Director Against Against Shareholder
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For For Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Ordinary Share
3a Reelect Chew Choon Seng as Director For For Management
3b Reelect Koh Kheng Siong as Director For For Management
3c Reelect Andrew Lim Ming-Hui as Director For For Management
3d Reelect Ron Foo Siang Guan as Director For For Management
4 Reelect William Tan Seng Koon as For For Management
Director
5 Approve Directors' Fees of SGD 819,000 For For Management
for the Financial Year Ended March 31,
2010 (FY2008/09: $789,150)
6 Approve Directors' Fees of SGD 946,000 For For Management
for the Financial Year Ending March 31,
2011
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIAEC Employee
Share Option Plan and/or to the SIAEC
Performance Share Plan and/or to the
SIAEC Restricted Share Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect David Michael Gonski as For For Management
Director
3b Reelect James Koh Cher Siang as For For Management
Director
3c Reelect Christina Ong as Director For For Management
4a Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4b Reelect William Fung Kwok Lun as For For Management
Director
5 Approve Directors' Fees of Up to SGD For For Management
1.6 Million for Year Ending March 31,
2011 (FY 2009/2010: SGD 1.6 Million)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the SIA
Employee Share Option Plan and/or Grant
of Awards Pursuant to SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: DEC 09, 2010 Meeting Type: Court
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 1 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 2 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark RE Ltd and Each Holder of
Loan Notes
1 Approve the Amendments to the Spark For For Management
Trust Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Loan Note For For Management
Trust Deed, Including the Stapling
Provisions
2 Approve the Direction to Australian For For Management
Executor Trustees Ltd to Execute
Supplemental Deeds to Give Effect to
the Loan Note Trust Deed and to Do All
Things Necessary or Desirable to Give
Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
International Memorandum and Articles
of Association, Including Stapling
Provisions
2 Approve the Redemption by Spark For For Management
International of Shares Held by CHESS
Depositary Nominees Pty Ltd and the
Corresponding Cancellation of CHESS
Depositary Interests
3 Approve the Direction to CHESS For For Management
Depositary Nominees Pty Ltd to Approve
to Do All Things Necessary or Desirable
to Give Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
Holdings 1 Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Spark For For Management
Holdings 2 Constitution Including the
Stapling Provisions
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
1 Approve the Internalisation of the For For Management
Management Function
2 Elect Andrew Fay as a Director For For Management
3 Elect Laura Reed as a Director For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Humphry as a Director For For Management
4 Elect Kate Spargo as a Director For For Management
5 Approve the Grant of 493,788 Options to For For Management
the Company's Executives and Senior
Management with an Exercise Price of
A$13.85 Each Under the Employee Share
Option Plan
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.55 Per For For Management
Share (2009: SGD 0.50 Per Share)
3 Reelect Koh Lee Boon as Director For For Management
4 Reelect Wong Ngit Liong as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as a For For Management
Director
7 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 339,300)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Venture Corporation Restricted For For Management
Share Plan
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Kerry Stokes as a Director For For Management
3 Elect Peter Gammell as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1.5 Million Per Annum
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: APR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Seven Media For For Management
Group (SMG) by the Company
2 Approve the Acquisition by Seven Group For For Management
Holdings Ltd (SGH) of a Relevant
Interest in the Company's Shares
3 Approve the Issuance of Up to 77 For For Management
Million Shares to Funds Affiliated with
Kohlberg Kravis Roberts & Co. L.P
(KKR), Mezzanine Investors and Members
of SMG's Management at an Issue Price
of A$5.99 per Share as Part of the KKR
Investment
4 Approve the Terms, and Subdivision, of For For Management
the Convertible Preference Shares that
are to be Issued to SGH Under the
Proposed Transaction
5 Approve the Change of the Company's For For Management
Name to Seven West Media Limited
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
=== WISDOMTREE AUSTRALIA DIVIDEND FUND (FORMERLY WISDOMTREE PACIFIC EX-JAPAN
EQUITY INCOME FUND) ===
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kenneth B Scott-Mackenzie as a For For Management
Director
3 Elect Arlene M Tansey as a Director For For Management
4 Elect Les V Hosking as a Director For For Management
5 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as a Director For For Management
2 Elect James Fox as a Director For For Management
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Anthony James Clark as a Director For For Management
4 Elect Kenneth George Chapman as a For For Management
Director
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million Per Annum
6 Approve the Grant of Up to 300,000 For For Management
Shares to David Christopher Seargeant,
Managing Director, Under the
Amalgamated Holdings Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Terrence John Strapp as a For For Management
Director
3 Elect Mason Gordon Hills as a Director For For Management
4 Ratify the Past Issue of 30.96 Million For For Management
Shares at A$2 Each to Sophisticated and
Professional Investors on April 9, 2010
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect George Lloyd as a Director For For Management
1(b) Elect Greg Moynihan as a Director For For Management
1(c) Elect Mary Shafer-Malicki as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
AUSTEREO GROUP LTD
Ticker: AEO Security ID: Q0741V115
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
B Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
C(i) Elect Peter M. Harvie as a Director For Against Management
C(ii) Elect Robert G. Kirby as a Director For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2.1 Elect David Charles Griffiths as a For For Management
Director
2.2 Elect Gregory Joseph Wall as a Director For For Management
2.3 Elect Michael John Smith as a Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$750,000
Per Annum
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect William Kelty as a Director For For Management
2b Elect Steve Crane as a Director For For Management
2c Elect David Willis as a Director For For Management
3 Ratify the Past Issue of A$150 Million For For Management
Worth of Lower Tier 2 Convertible Notes
to Deutsche Bank on June 30, 2010
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.2 Million Per Annum
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: DEC 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2(a) Elect Brian Scullin as a Director For For Management
2(b) Elect Brad Cooper as a Director For For Management
2(c) Elect James Evans as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Hyer as a Director For Against Management
2 Elect Donnald McMichael as a Director For Against Management
3 Elect Kua Hong Pak as a Director For Against Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements Together
with Auditors' Report
2 Appoint Ernst & Young LLP as External For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Rowena Danziger as a Director For For Management
2b Elect James Douglas Packer as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Alden Halse as a Director For For Management
3 Elect Noel Davis as a Director For For Management
--------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: Security ID: Q29674100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Adoption of a New For For Management
Constitution
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Elect Mark Fitzgerald as a Director For For Management
5 Elect Leo Tutt as a Director For For Management
6 Elect Joycelyn Morton as a Director For For Management
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 per Security to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
2 Approve the Amendment of the Trust For For Management
Constitution Re: Simplification of
Voting Requirement for Future Placement
Approvals or Ratifications
3 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities to Redefine
Australian Investments Ltd Subject to
the Passing of Item 2
4 Approve the Acquisition by the Trust of For For Management
Cromwell Property Fund's (CPF)
One-Third Interest in the TGA Complex
in ACT and a Property at Melbourne, and
the Amendment of the Terms of the
Existing Debt Facility Provided by the
Trust to CPF
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Ordinary Shares (as a Component
of 104.75 Million Stapled Securities)
at an Issue Price of A$0.70 Each to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual/Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Pullar as a Director For For Management
3 Elect Daryl Wilson as a Director For Against Management
4 Elect Marc Wainer as a Director For For Management
5 Approve the Cromwell Group Performance For For Management
Rights Plan
6 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis, CEO,
Under the Cromwell Group Performance
Rights Plan
7 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
8 Ratify the Past Issue of 72 Million For For Management
Shares to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
1 Approve the Cromwell Group Performance For For Management
Rights Plan
2 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis
Weightman, CEO, Under the Cromwell
Group Performance Rights Plan
3 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
4 Ratify the Past Issue of 72 Million For For Management
Units to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Management
2b Elect John Harvey as a Director For For Management
2c Elect Peter Mason as a Director For For Management
2d Elect Philippa Stone as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
4a Approve the Grant of Up to 500,000 For For Management
Retention Rights to Paul Zahra,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 For For Management
Retention Rights to Stephen Goddard,
Finance Director, Under the Company's
Long Term Incentive Plan
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 26, 2010 Meeting Type: Annual/Special
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of DUET1 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Responsible Entity of DUET1 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET2 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET2 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET3 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET3 in
Connection with Performance Fees
Payable by DUET
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution
3 Approve the Issuance of DUET Shares to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Advisor to the Company Under the
Management Services Agreement in
Connection with Performance Fees
Payable by DUET
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
4a Elect Eric Fraser Ainsworth as a For For Management
Director
4b Elect Michael McCormack as a Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$900,000
Per Annum
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Provision of Financial For For Management
Assistance by BRB Modular Pty Ltd in
Connection with Its Acquisition by the
Company
3 Elect Greg Tate as a Director For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as a Director For For Management
2 Elect Mark Verbiest as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers,
the Auditors of the Company
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Ross Herron as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Termination For Against Management
Benefits to Ian Campbell, Managing
Director and Chief Executive Officer,
in Accordance with His Contract of
Employment with the GUD Group
--------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWA Security ID: Q4394K103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W Bartlett as a Director For For Management
2 Elect R Anderson as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$913,500 For Against Management
Worth of Performance Rights to Peter
Crowley, Managing Director, Pursuant to
the GWA International Ltd Long Term
Incentive Plan
5 Approve the Grant of Up to A$94,920 For Against Management
Worth of Performance Rights to Richard
Thornton, Executive Director, Pursuant
to the GWA International Ltd Long Term
Incentive Plan
6 Approve the Change of Company Name to For For Management
GWA Group Limited
--------------------------------------------------------------------------------
HASTINGS DIVERSIFIED UTILITIES FUND
Ticker: HDF Security ID: Q4488C108
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: MAR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Stapled Securities For For Management
to Hastings Fund Management Ltd as
Payment for Base and Performance Fees
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 00097 Security ID: Y31401105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For Against Management
3c Reelect Yuen Pak Yiu, Philip as For Against Management
Director
3d Reelect Wu King Cheong as Director For For Management
4 Reappoint Auditor and Authorize Board For For Management
to Fix Auditor's Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
2 Elect Roger Penman as a Director For For Management
3 Elect Richard Fisher as a Director For For Management
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
4 Approve the Grant of Up to 30,000 For For Management
Deferred Shares and 300,000 Performance
Rights to Andrew Walsh, Managing
Director of the Company, in Accordance
with the IRESS Market Technology
Limited Employee Share and Performance
Rights Plan
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For For Management
1 Elect Bob Morris as a Director For For Management
2 Elect Stephen Ward as a Director For For Management
3 Elect Michael Lee as a Director For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rubino as a Director For For Management
2 Elect Christopher Percival Michelmore For For Management
as a Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Annette Carruthers as a Director For For Management
4 Elect Steve Crane as a Director For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Fitzgibbon, Managing Director,
Under the NIB Holdings Ltd Long Term
Incentive Plan
6 Approve the Cancellation of 28.18 For For Management
Million Shares of the Company Held by
the Overseas and Unverified
Policyholders Trust
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For Against Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Paul McClintock as a Director For For Management
2 Elect Paul V. Brasher as a Director For For Management
3 Elect Philip Bullock as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Lee as a Director For For Management
4 Elect Fiona Balfour as a Director For For Management
5 Approve the Grant of Up to A$2.5 For For Management
Million Worth of Performance Shares
Grant Harrod, Chief Executive Officer,
Under the Company's Deferred Employee
Share Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Bruce Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: DEC 09, 2010 Meeting Type: Court
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 1 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 2 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark RE Ltd and Each Holder of
Loan Notes
1 Approve the Amendments to the Spark For For Management
Trust Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Loan Note For For Management
Trust Deed, Including the Stapling
Provisions
2 Approve the Direction to Australian For For Management
Executor Trustees Ltd to Execute
Supplemental Deeds to Give Effect to
the Loan Note Trust Deed and to Do All
Things Necessary or Desirable to Give
Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
International Memorandum and Articles
of Association, Including Stapling
Provisions
2 Approve the Redemption by Spark For For Management
International of Shares Held by CHESS
Depositary Nominees Pty Ltd and the
Corresponding Cancellation of CHESS
Depositary Interests
3 Approve the Direction to CHESS For For Management
Depositary Nominees Pty Ltd to Approve
to Do All Things Necessary or Desirable
to Give Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
Holdings 1 Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Spark For For Management
Holdings 2 Constitution Including the
Stapling Provisions
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
1 Approve the Internalisation of the For For Management
Management Function
2 Elect Andrew Fay as a Director For For Management
3 Elect Laura Reed as a Director For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Callaghan as a Director For For Management
2 Elect Graham Evans as a Director For For Management
3 Elect Stephen Tindall as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TRANSFIELD SERVICES INFRASTRUCTURE FUND
Ticker: TSI Security ID: Q9186P103
Meeting Date: JUN 21, 2011 Meeting Type: Court
Record Date: JUN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Transfield Services
Infrastructure Limited and Its
Shareholders (Other than TSE)
1 Approve the Scheme of Arrangement For For Management
Between TSI International
Infrastructure Limited and Its
Shareholders (Other than TSE)
1 Approve the Amendment of the For For Management
Constitution of the Trust to Give
Effect to the Trust Scheme and to
Authorize the Responsible Entity to
Execute and Lodge with ASIC a Copy of
the Supplemental Deed
2 Approve the Acquisition by RHIS and Its For For Management
Related Bodies Corporate of A Relevant
Interest in All the TSIT Units
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Humphry as a Director For For Management
4 Elect Kate Spargo as a Director For For Management
5 Approve the Grant of 493,788 Options to For For Management
the Company's Executives and Senior
Management with an Exercise Price of
A$13.85 Each Under the Employee Share
Option Plan
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Kerry Stokes as a Director For For Management
3 Elect Peter Gammell as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1.5 Million Per Annum
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: APR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Seven Media For For Management
Group (SMG) by the Company
2 Approve the Acquisition by Seven Group For For Management
Holdings Ltd (SGH) of a Relevant
Interest in the Company's Shares
3 Approve the Issuance of Up to 77 For For Management
Million Shares to Funds Affiliated with
Kohlberg Kravis Roberts & Co. L.P
(KKR), Mezzanine Investors and Members
of SMG's Management at an Issue Price
of A$5.99 per Share as Part of the KKR
Investment
4 Approve the Terms, and Subdivision, of For For Management
the Convertible Preference Shares that
are to be Issued to SGH Under the
Proposed Transaction
5 Approve the Change of the Company's For For Management
Name to Seven West Media Limited
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WESTPAC OFFICE TRUST
Ticker: WOTCA Security ID: Q9744L131
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to Westpac Office For For Management
Trust's Constitution to Facilitate the
Implementation of the Scheme of
Arrangement
2 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition by Mirvac
Funds Ltd as Responsible Entity of
Mirvac Property Trust of All of the
Units of Westpac Office Trust
3 Approve the Consolidation of Westpac For For Management
Office Trust Units on Issue on a One
for 0.597 Basis with Any Fractional
Entitlement Rounded Up to the Nearest
Whole Unit
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
=== WISDOMTREE COMMODITY COUNTRY EQUITY FUND (FORMERLY WISDOMTREE INTERNATIONAL
BASIC MATERIALS SECTOR FUND) ===
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for FY 2010
2 Approve Dividend Payments Made on Jan. For For Management
5, 2011 and April 5, 2011
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for FY For For Management
Ended Dec. 31, 2010
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at AGM Held on
June 8, 2010
6 Elect KPMG Auditores SL as Auditors of For For Management
Individual and Consolidated Accounts
for FY 2011
7.1 Re-elect Clemente Cebrian Ara as For Against Management
Director
7.2 Elect Pedro Ballesteros Quintana as For Against Management
Director
8 Receive Explanatory Report on None None Management
Management Report
9.1 Amend Article 6 of Bylaws Re: Remove For For Management
Reference to Old Spanish Companies Law
9.2 Amend Article 11 of Bylaws to Adapt to For For Management
Revised Legislations Re: Types of
General Meeting
9.3 Amend Article 12 of Bylaws Re: For For Management
Announcement of General Meetings and
Electronic Shareholders' Forum
9.4 Amend Article 16 of Bylaws to Adapt to For For Management
Revised Legislations Re: Competences of
General Meeting
9.5 Amend Article 19 of Bylaws Re: Remove For For Management
Reference to Former Spanish Companies
Law
9.6 Amend Article 22 bis Re: Audit For For Management
Committee
10.1 Amend Article 4 of General Meeting For For Management
Regulations
10.2 Amend Article 8 of General Meeting For For Management
Regulations
10.3 Amend Article 11 of General Meeting For For Management
Regulations
10.4 Amend Article 12 of General Meeting For For Management
Regulations
11 Authorize Issuance of Bonds, For For Management
Debentures, Convertible Bonds Without
Preemptive Rights, or Other Types of
Fixed Income Securities up to EUR 3
Billion
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kenneth B Scott-Mackenzie as a For For Management
Director
3 Elect Arlene M Tansey as a Director For For Management
4 Elect Les V Hosking as a Director For For Management
5 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
AHLSTROM OYJ
Ticker: AHL1V Security ID: X0002C121
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 Per Share;
Approve Charitable Donations of up to
EUR 100,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 63,000 for Vice-Chairman, and EUR
42,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Thomas Ahlstrom, Sebastian For For Management
Bondestam, Lori Cross, Anders Moberg,
and Peter Seligson as Directors; Elect
Esa Ikaheimonen and Pertti Korhonen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 4 Million For For Management
Issued Shares and Reissuance of 4
Million Shares without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Yoshino, Akira For For Management
1.5 Elect Director Hiramatsu, Hirohisa For For Management
1.6 Elect Director Akatsu, Toshihiko For For Management
1.7 Elect Director Fujiwara, Yoshio For For Management
1.8 Elect Director Fujita, Akira For For Management
1.9 Elect Director Sumiya, Noboru For For Management
1.10 Elect Director Karato, Yuu For For Management
1.11 Elect Director Izumida, Takashi For For Management
1.12 Elect Director Saito, Fusae For For Management
1.13 Elect Director Saeki, Noriyasu For For Management
1.14 Elect Director Matsubara, Yukio For For Management
1.15 Elect Director Tsutsumi, Hideo For For Management
1.16 Elect Director Machida, Masato For For Management
1.17 Elect Director Minami, Ryohei For For Management
1.18 Elect Director Terai, Hiroshi For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect G John Pizzey as a Director For For Management
3b Elect Emma Stein as a Director For For Management
4 Approve the Maximum Aggregate Fees of For For Management
Non-Executive Directors of Alumina Ltd.
at A$1.25 Million
5 Approve the Grant of 265,800 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to John Bevan,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For Against Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For Against Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Isabelle Kocher as Director For For Management
6 Reelect Francois Enaud as Director For For Management
7 Reelect Laurent Mignon as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Article 10.1.3 of Bylaws Re: Age For For Management
Limit for Directors
11 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Thresholds
12 Amend Article 16.5 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Inada, Tsutomu For For Management
1.6 Elect Director Mizuno, Yuuji For For Management
1.7 Elect Director Mizunaga, Masanori For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2.1 Appoint Statutory Auditor Kawasaki, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2010
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share;
Approve May 6, 2011, as Record Date for
Dividend
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.0 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management
Lennart Evrell, Ulla Litzen, Michael
Low, Leif Ronnback, Matti Sundberg, and
Anders Ullberg (Chairman) as Directors
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management
Lars-Erik Forsgardh, Anders Oscarsson,
Caroline af Ugglas, and Anders Ullberg
as Members of Nominating Committee
21 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Bob Every as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
2.3 Elect Richard Longes as a Director For For Management
2.4 Elect Eileen Doyle as a Director For For Management
2.5 Elect John Marlay as a Director For For Management
2.6 Elect Catherine Brenner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Rights to Mark For For Management
Selway, CEO of the Company, Under the
Boral Long Term Incentive Plan (LTI
Plan)
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
3.1 Elect Michael Millner as a Director For For Management
3.2 Elect Robert Webster as a Director For For Management
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: DEC 23, 2010 Meeting Type: Annual/Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIF For For Management
2 Ratify Appointment of Dario Massi as For Against Management
Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Yves Rene Nanot as Director For Against Management
6 Reelect Carlo Pesenti as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase in
Par Value
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 9 Above
11 Approve Employee Stock Purchase Plan Against For Management
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Williams as Director For For Management
5 Elect Steve Foots as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Mike Humphrey as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Michael Buzzacott as Director For For Management
10 Re-elect Stanley Musesengwa as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3.1 Appoint Statutory Auditor Oishi, Hideo For For Management
3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Oe, Koji For For Management
2.2 Elect Director Sugie, Kazuo For For Management
2.3 Elect Director Yamaki, Kaiji For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Shimoizumi, Kazuya For For Management
2.6 Elect Director Saito, Masayuki For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Ono, Mineo For For Management
2.9 Elect Director Kono, Eiko For For Management
3 Appoint Statutory Auditor Tomita, Junji For Against Management
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Yamada, Takeaki For For Management
1.6 Elect Director Kai, Hiroyuki For For Management
1.7 Elect Director Hosoda, Eiji For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Susumu
2.2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
5 Elect Josseline de Clausade as Director For Against Management
6 Elect Jacques Manoelle Lepoutre as For For Management
Director
7 Elect SORAME, Represented by Cyrille For Against Management
Duval, as Director
8 Elect CEIR, Represented by Patrick For Against Management
Duval, as Director
9 Ratify Appointment of Sebastien de For Against Management
Montessus as Director
10 Ratify Appointment of Michel Quintard For Against Management
as Director
11 Elect Frederic Tona as Director For Against Management
12 Reelect Patrick Buffet as Director For Against Management
13 Reelect Edouard Duval as Director For Against Management
14 Reelect Georges Duval as Director For Against Management
15 Reelect Gilbert Lehmann as Director For Against Management
16 Reelect Louis Mapou as Director For Against Management
17 Reelect Michel Somnolet as Director For For Management
18 Reelect Antoine Treuille as Director For Against Management
19 Reelect Areva, Represented by Sebastien For Against Management
de Montessus as Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Allow Board to Use Delegations Granted For Against Management
under Item 20 in the Event of a Public
Tender Offer or Share Exchange
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 24 Million
28 Allow Board to Use Delegations Granted For Against Management
under Items 23 to 26 in the Event of a
Public Tender Offer or Share Exchange
29 Approve Employee Stock Purchase Plan For For Management
30 Delete Article 10 of Bylaws Re: Bonds For For Management
Issuance
31 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
32 Amend Article 21 of Bylaws Re: General For For Management
Meeting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Jim Cochrane as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect Mehmet Dalman as Director For For Management
9 Re-elect Sir Paul Judge as Director For For Management
10 Re-elect Kenneth Olisa as Director For For Management
11 Re-elect Dr Johannes Sittard as For For Management
Director
12 Re-elect Sir Richard Sykes as Director For For Management
13 Re-elect Roderick Thomson as Director For For Management
14 Re-elect Eduard Utepov as Director For For Management
15 Re-elect Abdraman Yedilbayev as For For Management
Director
16 Re-elect Felix Vulis as Director For For Management
17 Re-elect Dr Zaure Zaurbekova as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Deferred Share Plan For For Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 1,000 For For Management
Newly Built Open Rail Car Wagons from
the Open Joint Stock Company Stakhanov
Wagon Works
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederick Judge as a For For Management
Director
2 Elect Kerrin Margaret Vautier as a For For Management
Director
3 Elect Antony John Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditor
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Guo Guangchang as Executive For For Management
Director
3b Reelect Fan Wei as Executive Director For For Management
3c Reelect Ding Guoqi as Executive For For Management
Director
3d Reelect Wu Ping as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For 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
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Muir as Director For For Management
5 Re-elect Mark Pegler as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagase, Yasuji For Against Management
1.2 Elect Director Tanaka, Kazuyuki For Against Management
1.3 Elect Director Urano, Takashi For For Management
1.4 Elect Director Takeda, Keiichi For For Management
1.5 Elect Director Osawa, Yoshio For Against Management
1.6 Elect Director Oto, Takemoto For For Management
1.7 Elect Director Mochida, Nobuo For Against Management
1.8 Elect Director Azuhata, Shigeru For Against Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For Against Management
1.6 Elect Director Nakamura, Toyoaki For Against Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Lake Shore Gold Shares to RBC Dominion
Securities Inc
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Eduardo Hochschild as Director For For Management
5 Elect Ignacio Bustamante as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Roberto Danino as Director For For Management
8 Re-elect Sir Malcolm Field as Director For For Management
9 Re-elect Nigel Moore as Director For For Management
10 Re-elect Dionisio Romero as Director For For Management
11 Re-elect Fred Vinton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve the CEO's Enhanced LTIP Awards For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Tamura, Kiyoshi For For Management
3.3 Elect Director Shimokoshi, Norihiko For For Management
3.4 Elect Director Akagawa, Koichi For For Management
3.5 Elect Director Sasaki, Takayuki For For Management
3.6 Elect Director Tsuchida, Michio For For Management
3.7 Elect Director Matsuki, Kazumichi For For Management
3.8 Elect Director Onoda, Sohei For For Management
3.9 Elect Director Abe, Fumio For For Management
3.10 Elect Director Aoki, Akihiro For For Management
3.11 Elect Director Iesato, Yoshihisa For For Management
3.12 Elect Director Murakoshi, Akira For For Management
4 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman,
and SEK 300,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Hans
Larsson, Louise Lindh, Ulf Lundahl, and
Goran Lundin as Directors; Elect Lars
Josefsson as New Director
15 Receive Information about the None None Management
Nomination Committee before the 2012
AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Convocation of For For Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board; Receive Auditor's Report; Review
by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 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 90,000 for the
Chairman, EUR 55,000 for the
Vice-Chairman, and EUR 45,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, William Barker, For For Management
George Bayly, Rolf Borjesson, Siaou-Sze
Lien, Mikael Lilius, and Jukka Suominen
as Directors; Elect Sandra Turner as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For Against Management
Director
6 Reelect Aimery Langlois-Meurinne as For For Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Increase Number of Directors and Elect For Against Management
One Director
6 Approve Remuneration of Directors and For For Management
Members of the Committee for Related
Party Transactions
7 Cancel Stock Option Plan For For Management
1 Amend Articles 6, 7, 8, 10, 15, 21, 26, For For Management
and 32 of the Company Bylaws
2 Authorize a Capital Increase of up to For For Management
EUR 6 Million to Service Incentive
Plans
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Compagnia None Did Not Vote Management
Fiduciaria Nazionale SpA
4.2 Slate 2 Submitted by Serfis SpA None Against Management
5.1 Slate 1 Submitted by Compagnia None Against Management
Fiduciaria Nazionale SpA
5.2 Slate 2 Submitted by Hermes Focus Asset None For Management
Management Ltd and Amber Capital LP
6 Approve Remuneration of Directors and For Against Management
Committee Members
7 Approve Long-Term Cash-Based Incentive For Against Management
Plan for Directors and Executives
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Stock Grants to Employees
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Ishikawa, Yoshio For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshida, Yoshinori For For Management
3.2 Elect Director Koshiba, Mitsunobu For For Management
3.3 Elect Director Hirose, Masaki For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Goto, Takuya For For Management
3.6 Elect Director Kariya, Michio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kataoka, Shoichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Ammed Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KRA1V Security ID: X44073108
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 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 74,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors to 7; Reelect For For Management
Elizabeth Armstrong, Wolfgang Buchele,
Juha Laaksonen, Pekka Paasikivi, Kerttu
Tuomas, and Jukka Viinanen as
Directors; Elect Winnie Fok as New
Director
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG as Auditors For For Management
14 Authorize Repurchase of up to 4.5 For For Management
Million Issued Shares
15 Authorize Issuance of 15.6 Million For For Management
Shares and Reissuance of 7.8 Million
Shares without Preemptive Rights
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kaya, Tomoyuki For For Management
1.3 Elect Director Matsutani, Takashi For For Management
1.4 Elect Director Shigekawa, Kazuo For For Management
1.5 Elect Director Yamaguchi, Ikuhiro For For Management
1.6 Elect Director Fujiwara, Hiroaki For For Management
1.7 Elect Director Takahashi, Tetsu For For Management
1.8 Elect Director Kasuya, Tsuyoshi For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Seki, Yuuichi For For Management
1.11 Elect Director Yamauchi, Takuo For For Management
2 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Wakui, Yasuaki For For Management
2.2 Elect Director Ito, Fumio For For Management
2.3 Elect Director Ninagawa, Yoichi For For Management
2.4 Elect Director Kataoka, Shiro For For Management
2.5 Elect Director Murakami, Keiji For For Management
2.6 Elect Director Tenkumo, Kazuhiro For For Management
2.7 Elect Director Yamamoto, Yasuhiro For For Management
2.8 Elect Director Yamashita, Setsuo For For Management
2.9 Elect Director Aomoto, Kensaku For For Management
2.10 Elect Director Shioya, Takafusa For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Mitsuaki
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Nagata, Hirofumi For For Management
1.4 Elect Director Fukada, Nobuyuki For For Management
1.5 Elect Director Ogata, Takeshi For For Management
1.6 Elect Director Kawasaki, Koji For For Management
1.7 Elect Director Zako, Toshimasa For For Management
1.8 Elect Director Goroku, Naoyoshi For For Management
1.9 Elect Director Kimura, Hirotaka For For Management
1.10 Elect Director Matsuda, Yoshihiro For For Management
1.11 Elect Director Okada, Akira For For Management
1.12 Elect Director Takashima, Akihiko For For Management
1.13 Elect Director Yoshioka, Ryuutaro For For Management
1.14 Elect Director Aoki, Hiroshi For Against Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For Against Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2 Billion; Approve Creation of
EUR 16.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Seiji For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Yoshimura, Yoshinori For For Management
1.4 Elect Director Horikawa, Daiji For For Management
1.5 Elect Director Suzuki, Shozo For For Management
1.6 Elect Director Matsuyama, Seiichi For For Management
1.7 Elect Director Meguro, Yoshitaka For For Management
2.1 Appoint Statutory Auditor Matsumi, For For Management
Takashi
2.2 Appoint Statutory Auditor Shimazu, For Against Management
Kazuhiro
2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For For Management
1.2 Elect Director Sakai, Kazuo For For Management
1.3 Elect Director Yamazaki, Yoshishige For For Management
1.4 Elect Director Hata, Jin For For Management
1.5 Elect Director Miyauchi, Yuu For For Management
1.6 Elect Director Oya, Kunio For For Management
1.7 Elect Director Kurai, Toshikiyo For For Management
1.8 Elect Director Mizutani, Makoto For For Management
1.9 Elect Director Orisaku, Masami For For Management
1.10 Elect Director Sakai, Yukio For For Management
2.1 Appoint Statutory Auditor Uematsu, For For Management
Shoji
2.2 Appoint Statutory Auditor Shibata, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Taguchi, For Against Management
Wataru
2.4 Appoint Statutory Auditor Nihei, For For Management
Yoshimasa
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Elect Stephen Harris as Member of the For For Management
Audit Committee
11 Re-elect John Nicholas as Member of the For For Management
Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
14 Approve Remuneration Report For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors
17 Approve Final Dividend For For Management
18 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
19 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint Deloitte LLP as Auditors For For Management
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase For For Management
32 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Yamashita, Tsuyoshi For For Management
2.4 Elect Director Hayashi, Masayuki For For Management
2.5 Elect Director Motomura, Masaru For For Management
2.6 Elect Director Manoshiro, Fumio For For Management
2.7 Elect Director Marukawa, Shuuhei For For Management
2.8 Elect Director Iwase, Hironori For For Management
2.9 Elect Director Sakai, Kazuhiro For For Management
2.10 Elect Director Hirakawa, Masahiro For For Management
3 Appoint Statutory Auditor Terao, Makoto For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mimura, Akio For Against Management
2.2 Elect Director Muneoka, Shoji For Against Management
2.3 Elect Director Uchida, Kozo For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Shindo, Kosei For For Management
2.6 Elect Director Iwaki, Masakazu For For Management
2.7 Elect Director Katsuyama, Norio For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Higuchi, Shinya For For Management
2.10 Elect Director Ota, Katsuhiko For For Management
2.11 Elect Director Meiga, Takayoshi For For Management
3 Appoint Statutory Auditor Anzai, For For Management
Yuuichiro
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Fujimoto, Nobuichiro For For Management
2.2 Elect Director Niitsu, Yutaka For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Ono, Takami For For Management
2.5 Elect Director Higuchi, Tsuneo For For Management
2.6 Elect Director Iwase, Ken For For Management
2.7 Elect Director Sakurada, Kenichiro For For Management
2.8 Elect Director Hamamoto, Satoru For For Management
2.9 Elect Director Tsuruzoe, Nobutomo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Ninomiya, Yasuo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Takasaki, Hideo For For Management
3.6 Elect Director Sakuma, Yoichiro For For Management
3.7 Elect Director Omote, Toshihiko For For Management
3.8 Elect Director Takeuchi, Toru For For Management
3.9 Elect Director Furuse, Yoichiro For For Management
3.10 Elect Director Mizukoshi, Koshi For For Management
4 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75 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 Amend Articles Re: Record Date For For Management
6.2 Amend Articles Re: Electronical and For For Management
Proxy Voting
7 Amend Articles Re: Guidelines for For For Management
Nominating Committee
8 Approval of Guidelines for the For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nominating For For Management
Committee
10 Regarding Company Strategy and None None Shareholder
Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the amount of DKK 1.2 Million for
Chairman, DKK 833,332 for Deputy
Chairman, and DKK 416,666 for Other
Directors; Approve Remuneration for
Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management
7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management
8a Reelect Paul Aas as Director For Did Not Vote Management
8b Reelect Mathias Uhlen as Director For Did Not Vote Management
8c Elect Lena Olving as New Director For Did Not Vote Management
8d Elect Jorgen Rasmussen as New Director For Did Not Vote Management
8e Elect Agnete Raaschou-Nielsen as New For Did Not Vote Management
Director
9 Ratify PwC as Auditors For Did Not Vote Management
10a Amend Articles Re: Deletion of Article For Did Not Vote Management
2 (Registered Office)
10b Amend Articles Re: Retirement Age for For Did Not Vote Management
Board Members
10c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10d Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shoichiro For For Management
1.2 Elect Director Shinoda, Kazuhisa For For Management
1.3 Elect Director Kondo, Shinichiro For For Management
1.4 Elect Director Ishida, Takashi For For Management
1.5 Elect Director Hashimoto, Hiroki For For Management
1.6 Elect Director Ando, Tazunu For For Management
1.7 Elect Director Watanabe, Tadashi For For Management
1.8 Elect Director Yajima, Susumu For For Management
1.9 Elect Director Shindo, Kiyotaka For For Management
1.10 Elect Director Azuma, Takeshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2 Appoint Statutory Auditor Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive the
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
36,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Anna Nilsson-Ehle, Jussi
Pesonen, and Olli Vaartimo (Vice
Chairman) as Directors; Elect Elisabeth
Nilsson and Siv Schalin as New
Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Establish a Nominating Committee None For Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For Against Management
6 Amend Articles 10 and 13 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
9 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 72,000
for Chairman, EUR 44,000 for Deputy
Chairman, and EUR 34,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chairman), Pertti Korhonen,
Liisa Leino, Matti Lievonen, Hannu
Ryopponen (Deputy Chairman), and Jaana
Tuominen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Approve Issuance of up to 28 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHODIA
Ticker: RHA Security ID: F7813K523
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Approve Employee Stock Purchase Plan For For Management
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For For Management
4 Elect Robert Brown as a Director For For Management
5 Elect Vivienne Cox as a Director For For Management
6 Elect Jan du Plessis as a Director For For Management
7 Elect Guy Elliott as a Director For For Management
8 Elect Michael Fitzpatrick as a Director For For Management
9 Elect Ann Godbehere as a Director For For Management
10 Elect Richard Goodmanson as a Director For For Management
11 Elect Andrew Gould as a Director For For Management
12 Elect Lord Kerr as a Director For For Management
13 Elect Paul Tellier as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Elect Stephen Mayne as a Director Against Against Shareholder
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For For Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Proposal For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Elect Remuneration Committee Member For For Management
8 Amend Article 9 For Against Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Ishihara, Toshinobu For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Nakamura, Ken For For Management
2.12 Elect Director Matsui, Yukihiro For For Management
2.13 Elect Director Okamoto, Hiroaki For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Watase, For For Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Tsukamoto, Kenji For For Management
2.4 Elect Director Murata, Yasumichi For For Management
2.5 Elect Director Koinuma, Akira For For Management
2.6 Elect Director Sakai, Yoshikazu For For Management
2.7 Elect Director Fukuda, Shunji For For Management
2.8 Elect Director Iwasaki, Hirokazu For For Management
2.9 Elect Director Akiyama, Tomofumi For Against Management
3 Appoint Statutory Auditor Nomura, For For Management
Ichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Christopher Renwick as a Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
4 Approve the Grant of Up 271,865 For Against Management
Performance Rights and 203,908 Options
with an Exercise Price Equal to the
Average Market Share Price Five Days
Prior to Issue Date to Daniel Dienst,
Group CEO, Under the Sims Metal
Management Ltd Long Term Incentive Plan
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Hirose, Hiroshi For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Ishitobi, Osamu For For Management
1.5 Elect Director Nakae, Kiyohiko For For Management
1.6 Elect Director Takao, Yoshimasa For For Management
1.7 Elect Director Fukubayashi, Kenjiro For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Deguchi, Toshihisa For For Management
2.1 Appoint Statutory Auditor Akasaka, For For Management
Takao
2.2 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimozuma, Hiroshi For For Management
1.2 Elect Director Tomono, Hiroshi For For Management
1.3 Elect Director Honbe, Fumio For For Management
1.4 Elect Director Tozaki, Yasuyuki For For Management
1.5 Elect Director Kozuka, Shuichiro For For Management
1.6 Elect Director Takii, Michiharu For For Management
1.7 Elect Director Miki, Shinichi For For Management
1.8 Elect Director Hotta, Yoshitaka For For Management
1.9 Elect Director Nogi, Kiyotaka For For Management
1.10 Elect Director Okuda, Shinya For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Abe, Ichiro For For Management
2.3 Elect Director Koike, Masashi For For Management
2.4 Elect Director Baba, Kozo For For Management
2.5 Elect Director Nakazato, Yoshiaki For For Management
2.6 Elect Director Kubota, Takeshi For For Management
2.7 Elect Director Ito, Takashi For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Fukatsu, Norihiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Michael Becker to the Supervisory For For Management
Board
6b Elect Horst-Otto Gerberding to the For For Management
Supervisory Board
6c Elect Peter Grafoner to the Supervisory For For Management
Board
6d Elect Hans-Heinrich Guertler to the For For Management
Supervisory Board
6e Elect Andrea Pfeifer to the Supervisory For For Management
Board
6f Elect Thomas Rabe to the Supervisory For For Management
Board
7 Approve Creation of EUR 23 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Elect Director Yoo Sibum For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
3.2 Appoint Statutory Auditor Hizume, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Taue, For Against Management
Toshiaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For Against Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Ose, Konosuke For For Management
2.5 Elect Director Taguchi, Hiroshi For For Management
2.6 Elect Director Kasuya, Kenichi For For Management
2.7 Elect Director Tanabe, Shinji For For Management
2.8 Elect Director Hazama, Kunishi For For Management
2.9 Elect Director Maruyama, Tadashige For For Management
2.10 Elect Director Yamano, Yoshikazu For For Management
2.11 Elect Director Tanino, Masayuki For For Management
2.12 Elect Director Ichihara, Yuujiro For For Management
2.13 Elect Director Amada, Shigeru For For Management
2.14 Elect Director Tomizawa, Ryuuichi For For Management
2.15 Elect Director William Kroll For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Goda, Takeshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR1.33 per Share
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Receive Information on Resignation of None None Management
Jaak Gabriels, Paul de Meester and
Bernard Pache as Directors
5a Reelect Karel Vinck as Independent For Did Not Vote Management
Director
5b Reelect Thierry Piessevaux as For Did Not Vote Management
Independent Director
5c Reelect Baudouin Michiels as For Did Not Vote Management
Independent Director
5d Reelect Francois Schwartz as Director For Did Not Vote Management
5e Elect Dominique Damon as Independent For Did Not Vote Management
Director
5f Elect Philippe Coens as Independent For Did Not Vote Management
Director
6 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility
7 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 150 Million Bonds
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2007-2011
9 Approve US Sub-Plan For Did Not Vote Management
10a Approve Warrant Plan 2011 For Did Not Vote Management
10b Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2011
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 24 Re: Publication For Did Not Vote Management
Company Documents
1b Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
1c Amend Article 27 Re: Proxies For Did Not Vote Management
1d Amend Article 29 Re: Postponement of For Did Not Vote Management
Meetings
1e Amend Article 30 Re: Publication of For Did Not Vote Management
Minutes
1f Amend Articles Re: Implementation Date For Did Not Vote Management
of the Amended Articles
2a Amend Article 10 Re: Securities For Did Not Vote Management
2b Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership
2c Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2d Amend Article 20 Re: Representation of For Did Not Vote Management
Company
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Approve Issuance of Shares for Employee For Did Not Vote Management
Stock Purchase Plan
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Fukada, Kyoji For For Management
2.2 Appoint Statutory Auditor Doteuchi, For For Management
Ryuuji
2.3 Appoint Statutory Auditor Okazaki, Isao For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Eizo For For Management
2.2 Elect Director Yamaguchi, Susumu For For Management
2.3 Elect Director Murakami, Hiroshi For For Management
2.4 Elect Director Otani, Hiroshi For For Management
2.5 Elect Director Yoshinaga, Minoru For For Management
3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management
3.2 Appoint Statutory Auditor Otani, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yahagi, For Against Management
Mitsuaki
3.4 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Keno
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Otagaki, Keiichi For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Abe, Yoshihiko For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
1.7 Elect Director Kadowaki, Susumu For For Management
1.8 Elect Director Maeda, Yoshihiro For For Management
1.9 Elect Director Emori, Shinhachiro For For Management
1.10 Elect Director Inoue, Eiji For For Management
1.11 Elect Director Ito, Sukehiro For For Management
1.12 Elect Director Chuuma, Naohiro For For Management
1.13 Elect Director Uchikura, Masaki For For Management
1.14 Elect Director Nishizawa, Keiichiro For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Shinji
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For Against Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Ito, Fusao For For Management
2.11 Elect Director Aoyama, Hiroya For For Management
2.12 Elect Director Yasuike, Madoka For For Management
2.13 Elect Director Aotani, Mami For For Management
3.1 Appoint Statutory Auditor Hirata, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Kanno, For For Management
Takashi
3.3 Appoint Statutory Auditor Okado, Shingo For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Umetsu, Makoto For For Management
2.5 Elect Director Izumihara, Masato For For Management
2.6 Elect Director Motoda, Michitaka For For Management
2.7 Elect Director Noguchi, Shozo For For Management
3.1 Appoint Statutory Auditor Fujioka, For For Management
Keisuke
3.2 Appoint Statutory Auditor Miyake, For For Management
Setsuro
3.3 Appoint Statutory Auditor Iwabuchi, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Sugio, For Against Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management
4 Approve Merger by Absorption of Umicore For Did Not Vote Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Naresh Chandra as Director For For Management
5 Re-elect Euan Macdonald as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Full Conversion of 2017 For For Management
Convertible Bonds into Company Shares
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent to 60 For For Management
Percent of the Entire Issued and to be
Issued Share Capital of Cairn India Ltd
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect P&E Management, Represented by For For Management
Paul Vanfrachem as Director
7 Reelect Louis Merceron-Vicat as For Against Management
Director
8 Reelect Jacques Le Mercier as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Amend Articles 7, 12, 13, 14, 17, 18 For For Management
and 25 of Bylaws Re: Shares, Board,
General Meetings
12 Approve Employee Stock Purchase Plan Against For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
3.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
3.3 Appoint Statutory Auditor Sawada, For For Management
Hisashi
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 445,000 for Chairman,
and NOK 256,000 for Other Directors;
Approve Remuneration for Committee Work
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Guidelines for Nominating For For Management
Committee; Amend Articles Accordingly
8 Amend Articles Re: Electronic For For Management
Communication
9 Approve NOK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of up to Five For For Management
Percent of Issued Shares
======================== WISDOMTREE DEFA EQUITY INCOME =========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For For Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For For Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For For Management
Proxies
6.2.7 Amend Articles Re: Publication of For For Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Against Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For For Management
6.1.2
6.2 Amend Articles Re: Board Committees For For Management
6.3.1 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For For Management
Proxies
6.4 Amend Articles Re: Dividend For For Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
2.3 Approve Remuneration of Directors For Against Management
2.4 Approve Remuneration for Nominating For For Management
Committee Work
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors For Against Management
2.8 Elect Members of Nominating Committee For For Management
2.9 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
3 Approve Guidelines for Nominating For For Management
Committee
4 Amend Articles Re: Editorial Changes For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Melda Donnelly as Director For For Management
9 Approve Remuneration Report For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Executive Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For Against Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
1 Eliminate the Par Value of Shares For Did Not Vote Management
2 Approve Increase in Capital with For Did Not Vote Management
Pre-Emptive Rights
3 Amend Articles 8 and 17 to Reflect For Did Not Vote Management
Changes in Capital
4 Amend Company Bylaws Re: Articles 13, For Did Not Vote Management
41, and 47
5 Amend Terms of Convertible Bonds Note For Did Not Vote Management
and Authorize Capital Increase without
Pre-Emptive Rights
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors for
Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3a Fix Number of Directors to 14 For For Management
3b Ratify Cooptation of Antonio Basagoiti For For Management
Garcia-Tunon
3c Ratify Cooptation of Jose Corral Lope For For Management
3d Ratify Cooptation of Alfonso Libano For For Management
Daurella
3e Ratify Cooptation of Juan Guitard Marin For For Management
3f Reelect Jose Antonio Garcia Cantera as For For Management
Director
3g Reelect Juan Delibes Liniers as For For Management
Director
3h Reelect Matias Rodriguez Inciarte as For For Management
Director
4 Reelect Auditors For For Management
5 Adopt New Bylaws For For Management
6 Amend General Meeting Guidelines For For Management
7 Approve Director Remuneration in For For Management
Company Shares for Fiscal Year 2010
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Annual Report Complementary to None None Management
the Management Report in Accordance
with Art. 116 bis of Stock Market Law
11 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010; Approve Discharge
of Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Extraordinary Dividends Charged For For Management
to Free Reserves
4.1 Amend Article 10, Paragraph 3 Re: For For Management
Period of Holding Shareholder's General
Meeting and Remove Reference to
Presentation of Annual Corporate
Governance Report
4.2 Amend Article 12, Paragraph 1 Re: For For Management
Publication of Shareholder's General
Meeting Notice
4.3 Amend Article 17, Paragraph 1 Re: Venue For For Management
of Shareholder's General Meetings
4.4 Amend Article 22, Paragraph 2 Re: For For Management
Supermajority Requirements
4.5 Amend Article 35, Paragraph 2 Re: For For Management
Increase Competences of Audit Committee
4.6 Add New Section d) in Article 36, For For Management
Paragraph 2 Re: Competences of
Nomination and Remuneration Committee
4.7 Add New Section d) in Article 37, For For Management
Paragraph 2 Re: Competences of Market
and System Operations Committee
4.8 Amend Paragraph 2, and Delete Paragraph For For Management
5 of Article 43 Re: Compiling of Annual
Accounts, and Remove Reference to
Filing of These Documents by Board of
Directors
4.9 Amend Articles 46, 47, Paragraph 1 and For For Management
48, Paragraph 2 Re: Dissolution and
Liquidation
5.1 Amend Paragraph 2, and Delete Paragraph For For Management
3 of Article 6; Amend Article 8,
Paragraph 1 Re: Period of Holding
Shareholder's General Meeting and
Remove Reference to Presentation of
Annual Corporate Governance Report
5.2 Amend Article 7, Paragraph 1.f) of For For Management
General Meeting Regulations Re:
Shareholder's Vote on Mergers and
Spin-Off
5.3 Amend Article 9 Paragraph 1 of General For For Management
Meeting Regulations Re: Publication of
Shareholder's General Meeting Notice
5.4 Add New Paragraph 3 in Article 10 of For For Management
General Meeting Regulations Re: Online
Shareholder's Forum
5.5 Amend Article 13, Paragraph 1 of For For Management
General Meeting Regulations Re:
Supermajority Requirements
5.6 Amend Article 19, Paragraph 7 of For For Management
General Meeting Regulations
6.1 Re-elect Javier Alonzo Ruiz-Ojeda as For Against Management
Director
6.2 Re-elect Jose Antonio Alvarez Alvarez For Against Management
as Director
6.3 Re-elect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
7 Approve Remuneration of Board Chairman For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Variable Remuneration Plans For Against Management
10 Advisory Vote on Remuneration Report For For Management
11 Re-elect Deloitte SL as Auditor of For For Management
Individual and Consolidated Accounts
12 Authorize Increase in Capital without For For Management
Preemptive Rights; and Amend Article 5
Accordingly
13 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds, Debentures,
Notes, and Fixed Income Securities
Including Warrants Without Preemptive
Rights
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Changes to Board of Director's None None Management
Guidelines
16 Allow Questions None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For For Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For Against Management
11 Elect Corporate Bodies for 2011-2013 For Against Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For Against Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements Together
with Auditors' Report
2 Appoint Ernst & Young LLP as External For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For Against Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For Against Management
as Director
9 Ratify Appointment of Stephane Pallez For Against Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For Against Management
12 Reelect Bernard Lepot as Director For Against Management
13 Reelect Michel Michaut as Director For Against Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Management
2b Elect John Harvey as a Director For For Management
2c Elect Peter Mason as a Director For For Management
2d Elect Philippa Stone as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
4a Approve the Grant of Up to 500,000 For For Management
Retention Rights to Paul Zahra,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 For For Management
Retention Rights to Stephen Goddard,
Finance Director, Under the Company's
Long Term Incentive Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For Against Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting;
Approve Notice and Agenda of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion; Approve Creation of NOK 134
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For Against Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.895 per Class A
Share and EUR 0.90 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.20 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.05 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# 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 0.80 per Share
6 Authorize Repurchase of up to 10 For For Management
percent of Share Capital
7 Approve Issuance of up to 358 Million For For Management
Shares without Preemptive Rights
8 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without Preemptive
Rights; Approve Creation of NOK 525
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Registered Office For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Deputy Chairman, and
NOK 275,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Ole Leroey and Leif Onarheim as For Against Management
Directors; Elect Mike Parker as a New
Director
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
13 Elect Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For Against Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Jan Steyart as Director For Against Management
6b Reelect Brigitte Bourgoin-Castagnet as For Against Management
Director
6c Reelect Nathalie Thevenon-Clere as For Against Management
Director
6d Reelect Bertrand Du Boucher as Director For Against Management
6e Reelect Olaf Meijer Swantee as Director For Against Management
6f Reelect Benoit Scheen as Director For For Management
6g Reelect Wirefree Services Belgium, For Against Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Against Management
6i Reelect Eric Dekeuleneer as Independent For For Management
Director
6j Elect Conseils Geston Organisation NV, For For Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For For Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For For Management
Warrants
11 Amend Article 13 Re: Reelection of For For Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For For Management
Meetings
13 Amend Article 16.4 Re: Representation For For Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For For Management
Committee
15 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For For Management
Meeting
17 Amend Article 32 Re: Registration of For For Management
Meeting
18 Amend Article 33 Re: Representation at For For Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For For Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For For Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For For Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For For Management
Minutes
23 Authorize Coordination of Articles For For Management
24 Approve Change-of-Control Clause Re : For For Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For Against Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Term of Auditor, For Did Not Vote Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Issued Shares For Did Not Vote Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For Did Not Vote Management
20b Approve Issuance of up to 4.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7.2 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.3 Elect Markus Pichler as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Christophe Germani as For Against Management
Director
7 Reelect Hugues Lepic as Director For Against Management
8 Reelect Mediannuaire as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 390,000
10 Adopt Double Voting-Rights to Long-Term For Against Management
Registered Shareholders and Amend
Article 10 of Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Christopher Gillespie as For For Management
Director
9 Re-elect Robert Hough as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in For For Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For For Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.00 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 9, 2011 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling (Chairman), and Sofia
Schorling-Hogberg as Directors
13 Elect Gustaf Douglas,Henrik Didner, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and Jan
Andersson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Share and Cash Bonus Plan 2011; For For Management
Approve Swap Agreement in Connection
with the Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Board's Takeover Offer and For Did Not Vote Management
Issuance of Shares in Connection with
Acquisition of Niscayah AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Low Teck Seng as Director For For Management
5 Reelect Bill Chang York Chye as For For Management
Director
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended March 31,
2011 (2010: SGD 900,690)
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, For Against Management
Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg,
and Matti Sundberg as Directors; Elect
Fredrik Lundberg as a New Director
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of For For Management
General Meeting; Provisions Concerning
Class C and Class D Shares are Deleted;
Meeting Registration
19 Approve SEK 9.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Elect Javed Ahmed as Director For For Management
8 Elect William Camp as Director For For Management
9 Elect Douglas Hurt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Amend 2003 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
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THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
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TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
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TRYG AS
Ticker: TRYGC Security ID: K9640A102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chairman,
DKK 600,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve DKK 65.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
4c Amend Articles Re: Share Registrar For For Management
5a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
5b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
5c Reelect Jorn Wendel Andersen as For For Management
Supervisory Board Member
5d Elect Jens Bjerg Sorensen as New For For Management
Supervisory Board Member
5e Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5f Reelect Christian Brinch as Supervisory For For Management
Board Member
5g Reelect Lene Skole as Supervisory Board For For Management
Member
5h Elect Torben Nielsen as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
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TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
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TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction By the For For Management
Company and Its Wholly-owned
Subsidiaries With Magic Life GmbH & Co
KG and TUI AG
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UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report and Top For Against Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Ordinary Shares For For Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
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UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
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UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
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VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
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VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
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VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
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VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
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WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
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WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
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WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
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WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
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ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For Against Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For Against Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For Against Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
============================= WISDOMTREE DEFA FUND =============================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
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ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Roger Cornick as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Re-elect Gerhard Fusenig as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Bill Rattray as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Simon Troughton as Director For For Management
13 Re-elect Giles Weaver as Director For For Management
14 Elect Jim Pettigrew as Director For For Management
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
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ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Togasaki, For For Management
Motohiro
2.2 Appoint Statutory Auditor Tonoka, Kazuo For For Management
2.3 Appoint Statutory Auditor Konno, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Iwamoto, For Against Management
Masako
3 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kenneth B Scott-Mackenzie as a For For Management
Director
3 Elect Arlene M Tansey as a Director For For Management
4 Elect Les V Hosking as a Director For For Management
5 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Holmes as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Henry Engelhardt as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Kevin Chidwick as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Naoki For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Kurashige, Hideki For For Management
1.6 Elect Director Ikuta, Masaharu For For Management
1.7 Elect Director Sueyoshi, Takejiro For Against Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Sato, Ken For For Management
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For For Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For For Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For For Management
Proxies
6.2.7 Amend Articles Re: Publication of For For Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Against Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For For Management
6.1.2
6.2 Amend Articles Re: Board Committees For For Management
6.3.1 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For For Management
Proxies
6.4 Amend Articles Re: Dividend For For Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nakamura, Shunichi For For Management
2.4 Elect Director Arai, Masuji For For Management
2.5 Elect Director Nagura, Toshikazu For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Morita, Takashi For For Management
2.8 Elect Director Shimanuki, Shizuo For For Management
2.9 Elect Director Mitsuya, Makoto For For Management
2.10 Elect Director Mizushima, Toshiyuki For For Management
2.11 Elect Director Enomoto, Takashi For For Management
2.12 Elect Director Usami, Kazumi For For Management
2.13 Elect Director Miyamoto, Yutaka For For Management
2.14 Elect Director Ishikawa, Toshiyuki For For Management
2.15 Elect Director Kawata, Takeshi For For Management
2.16 Elect Director Ishikawa, Tsutomu For For Management
2.17 Elect Director Kobuki, Shinzo For For Management
2.18 Elect Director Yagi, Shinsuke For For Management
3 Appoint Statutory Auditor Gonda, For For Management
Toshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
3.1 Elect Director Yamaguchi, Norio For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Kunimoto, Yutaka For For Management
3.4 Elect Director Yokoyama, Keiichi For For Management
3.5 Elect Director Nagamachi, Takashi For For Management
3.6 Elect Director Iwamoto, Tamotsu For For Management
3.7 Elect Director Yoshizumi, Tomoya For For Management
3.8 Elect Director Nagai, Keisuke For For Management
3.9 Elect Director Miyake, Hiroyuki For For Management
3.10 Elect Director Togashi, Yoichiro For For Management
3.11 Elect Director Ono, Hiromichi For For Management
3.12 Elect Director Igarashi, Koji For For Management
3.13 Elect Director Hashimoto, Shozo For For Management
3.14 Elect Director Fukushima-Tachibana For For Management
Sakie
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
2.3 Approve Remuneration of Directors For Against Management
2.4 Approve Remuneration for Nominating For For Management
Committee Work
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors For Against Management
2.8 Elect Members of Nominating Committee For For Management
2.9 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
3 Approve Guidelines for Nominating For For Management
Committee
4 Amend Articles Re: Editorial Changes For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For For Management
1b Designate Inspector(s) of Minutes of For For Management
Meeting
2 Receive Information About Business None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors for For For Management
2010
6 Approve Remuneration of Members of For For Management
Nominating Committee for 2010
7 Elect Directors For Against Management
8 Elect Members of Nominating Committee For For Management
9 Approve Remuneration of Auditors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Approval of Instructions to the For For Management
Nominating Committee
12 Resolution Regarding Demerger For For Management
13 Amend Articles Re: Share Capital and For For Management
Registration; Term of Board Membership;
Voting Procedure
14 Reduction of the Share Premium Account For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million to the
Chairman and SEK 425,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla
Litzen, and Arne Frank as Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of up to Five For Did Not Vote Management
of Company's Largest Shareholders to
Serve on Nominating Committee
17a Approve SEK 6.84 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
17b Approve Transfer of SEK 6.84 Million For Did Not Vote Management
from Free Equity to Share Capital
18 Authorize Repurchase of up to Five For Did Not Vote Management
Percent of Issued Share Capital
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For Against Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Anthony James Clark as a Director For For Management
4 Elect Kenneth George Chapman as a For For Management
Director
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million Per Annum
6 Approve the Grant of Up to 300,000 For For Management
Shares to David Christopher Seargeant,
Managing Director, Under the
Amalgamated Holdings Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Neil Carson as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Tim Faithfull as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Neil Bruce as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2002 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For For Management
A2 Amend Articles Re: Variable For Against Management
Remuneration
A3a Approve Condition Precedent For For Management
A3b Amend Article 24 Re: Shareholder Rights For For Management
Act
A3c Amend Article 25 Re: Shareholder Rights For For Management
Act
A3d Amend Article 26bis Re: Shareholder For For Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For For Management
Act
A3f Amend Article 30 Re: Shareholder Rights For For Management
Act
A3g Delete Article36bis For For Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Against Management
A4d
A4d Approve Issuance of Stock Options for For Against Management
Board Members
A4e Amend Articles to Reflect Changes in For Against Management
Capital
A4f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Against Management
B8b Elect Paul Cornet de Ways Ruartas For Against Management
Director
B8c Reelect Kees Storm as Independent For For Management
Director
B8d Reelect Peter Harf as Independent For For Management
Director
B8e Elect Olivier Goudet as Independent For For Management
Director
B9a Approve Remuneration Report For Against Management
B9b Approve Omnibus Stock Plan For Against Management
B10a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For For Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For For Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For For Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
Fiscal Year 2010
2 Reelect Deloitte SL as Auditors of the For For Management
Company and Consolidated Group for a
One-Year Term
3 Accept CSR Report for Fiscal Year 2010 None None Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For Against Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For Against Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Isabelle Kocher as Director For For Management
6 Reelect Francois Enaud as Director For For Management
7 Reelect Laurent Mignon as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Article 10.1.3 of Bylaws Re: Age For For Management
Limit for Directors
11 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Thresholds
12 Amend Article 16.5 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Haga, Kenji For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Inada, Tsutomu For For Management
1.6 Elect Director Mizuno, Yuuji For For Management
1.7 Elect Director Mizunaga, Masanori For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2.1 Appoint Statutory Auditor Kawasaki, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Melda Donnelly as Director For For Management
9 Approve Remuneration Report For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Executive Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For Did Not Vote Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For Did Not Vote Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Decrease in Size of Board For For Management
3 Approve External Auditors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Long Term Incentive Plan and For Against Management
Authorize Share Repurchase Program
6 Amend Company Bylaws For For Management
7 Amend Regulations Governing General For For Management
Meetings
8.1 Slate Submitted by Mediobanca None Did Not Vote Management
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Galen Weston as Director For Against Management
5 Re-elect Peter Smith as Director For For Management
6 Re-elect George Weston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Executive Share Incentive Plan For Against Management
2003
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Discharge of Board and For Did Not Vote Management
President
9c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For Did Not Vote Management
for Dividend
10 Receive Report from Nominating For Did Not Vote Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management
Employees
14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For Did Not Vote Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chair,
SEK 375,000 for Vice Chair, and SEK
300,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Antonia Johnson, Peggy For Did Not Vote Management
Bruzelius, Maria Curman, Fredrik
Persson (Chair), Odd Reitan, Marcus
Storch, and Annika Ahnberg as Directors
15 Approve Principles for Designation of For Did Not Vote Management
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice
18 Approve Issuance of Shares in For Did Not Vote Management
Subsidiaries to its Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
22 Approve Performance Share Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For Against Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Regulations Governing General For For Management
Meetings
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# 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 Receive Information on Remuneration None None Management
Policies
4 Approve Remuneration of Directors For Did Not Vote Management
5 Elect Five Directors For Did Not Vote Management
6 Dismiss/Remove Directors or Internal For Did Not Vote Management
Statutory Auditors (Non-Contentious)
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
4a Appoint Independent Auditor to Appraise None For Shareholder
Increase in Capital
4b Approve Increase in Share Capital None For Shareholder
5 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
6 Approve Remuneration Policy for For For Management
Chairman and Vice Chairman
7 Approve Remuneration Committee and For For Management
Welfare Board Fees
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Remuneration Policy for the For For Management
Executive Committee
10 Approve Remuneration Policy for Senior For For Management
Executives and Managers
11 Elect General Meeting Board for For For Management
2011-2013
12 Elect Remuneration Committee and For For Management
Welfare Board for 2011-2013
13 Elect Board Members for 2011-2013 For For Management
14 Elect Executive Board for 2011-2013 For For Management
15 Elect Statutory Auditor for 2011-2013 For For Management
16 Appoint External Auditor for 2011-2013 For Against Management
17 Authorize the Repurchase and Reissuance For For Management
of Shares
18 Authorize the Repurchase and Reissuance For For Management
of Debt Instruments
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03485475
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of New Shares without
Preemptive Rights in Connection with
the Acquisition of Banco Guipuzcoano;
Amend Article 7 Accordingly
2 Authorize Issuance of Convertible Bonds For For Management
in Exchange for Shares of Banco
Guipuzcoano in Connection with the
Acquisition Referred to in the Previous
Item
3 Approve Listing of New Shares and For For Management
Convertible Bonds to be Issued in
Connection with the Acquisition
Referred to in Item 1
4.1 Amend Article 51 of Company Bylaws Re: For For Management
Increase Board Size
4.2 Elect Jose Echenique Landiribar as For For Management
Director
4.3 Elect Jose Ramon Martinez Sufrategui as For For Management
Director
5 Stipulate that Implementation of the For For Management
Foregoing Resolutions (Items 1-4.3) is
Conditioned Upon Approval of the Tender
Offer by CNMV and other Relevant
Authorities
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For Did Not Vote Management
3 Authorize Increase in Capital via For Did Not Vote Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For Did Not Vote Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For Did Not Vote Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors for
Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3a Fix Number of Directors to 14 For For Management
3b Ratify Cooptation of Antonio Basagoiti For For Management
Garcia-Tunon
3c Ratify Cooptation of Jose Corral Lope For For Management
3d Ratify Cooptation of Alfonso Libano For For Management
Daurella
3e Ratify Cooptation of Juan Guitard Marin For For Management
3f Reelect Jose Antonio Garcia Cantera as For For Management
Director
3g Reelect Juan Delibes Liniers as For For Management
Director
3h Reelect Matias Rodriguez Inciarte as For For Management
Director
4 Reelect Auditors For For Management
5 Adopt New Bylaws For For Management
6 Amend General Meeting Guidelines For For Management
7 Approve Director Remuneration in For For Management
Company Shares for Fiscal Year 2010
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Annual Report Complementary to None None Management
the Management Report in Accordance
with Art. 116 bis of Stock Market Law
11 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect William Kelty as a Director For For Management
2b Elect Steve Crane as a Director For For Management
2c Elect David Willis as a Director For For Management
3 Ratify the Past Issue of A$150 Million For For Management
Worth of Lower Tier 2 Convertible Notes
to Deutsche Bank on June 30, 2010
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.2 Million Per Annum
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Ito, Masaki For For Management
1.5 Elect Director Yoneda, Seiichi For For Management
1.6 Elect Director Noguchi, Takashi For For Management
1.7 Elect Director Mochizuki, Atsushi For For Management
1.8 Elect Director Takano, Kengo For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2 Appoint Statutory Auditor Amano, For For Management
Katsunori
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.157 per Share
3 Approve Discharge of Directors for FY For For Management
2010
4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management
28, 30, 33, 35, 38, 39 and 41 Re:
Update Legal References
4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management
to Attendance and Representation to
General Meetings, and Publication of
Meeting Notice
4.3 Amend Articles 25 and 27 Re: Board Size For For Management
and Rules on Replacement of Board
Chairman
4.4 Amend Article 31 Re: Composition and For For Management
Functions of Audit Committee
4.5 Amend Article 35 bis Re: Distribution For For Management
of Dividends and Reserves
5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management
Re: References to Spanish Corporate
Enterprises Act
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividend Program
7 Re-elect Deloitte SL as Auditors for For For Management
Company and Consolidated Group
8.1 Ratify Co-option of Maria Dolores For For Management
Dancausa Trevino as Director
8.2 Re-elect John de Zulueta Greenebaum as For For Management
Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Remuneration in Shares of For For Management
Directors
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Location of General For For Management
Meeting
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Kemball as For For Management
Director
5 Re-elect Per Utnegaard as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BILFINGER BERGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
8a Elect John Feldmann to the Supervisory For For Management
Board
8b Elect Lone Schroder to the Supervisory For For Management
Board
8c Elect Thomas Pleines to the Supervisory For For Management
Board
8d Elect Udo Stark to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Bernhard Walter to the For For Management
Supervisory Board
8g Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: First Supervisory For For Management
Board of Bilfinger Berger SE
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2010
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share;
Approve May 6, 2011, as Record Date for
Dividend
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.0 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management
Lennart Evrell, Ulla Litzen, Michael
Low, Leif Ronnback, Matti Sundberg, and
Anders Ullberg (Chairman) as Directors
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management
Lars-Erik Forsgardh, Anders Oscarsson,
Caroline af Ugglas, and Anders Ullberg
as Members of Nominating Committee
21 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010; Approve Discharge
of Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Extraordinary Dividends Charged For For Management
to Free Reserves
4.1 Amend Article 10, Paragraph 3 Re: For For Management
Period of Holding Shareholder's General
Meeting and Remove Reference to
Presentation of Annual Corporate
Governance Report
4.2 Amend Article 12, Paragraph 1 Re: For For Management
Publication of Shareholder's General
Meeting Notice
4.3 Amend Article 17, Paragraph 1 Re: Venue For For Management
of Shareholder's General Meetings
4.4 Amend Article 22, Paragraph 2 Re: For For Management
Supermajority Requirements
4.5 Amend Article 35, Paragraph 2 Re: For For Management
Increase Competences of Audit Committee
4.6 Add New Section d) in Article 36, For For Management
Paragraph 2 Re: Competences of
Nomination and Remuneration Committee
4.7 Add New Section d) in Article 37, For For Management
Paragraph 2 Re: Competences of Market
and System Operations Committee
4.8 Amend Paragraph 2, and Delete Paragraph For For Management
5 of Article 43 Re: Compiling of Annual
Accounts, and Remove Reference to
Filing of These Documents by Board of
Directors
4.9 Amend Articles 46, 47, Paragraph 1 and For For Management
48, Paragraph 2 Re: Dissolution and
Liquidation
5.1 Amend Paragraph 2, and Delete Paragraph For For Management
3 of Article 6; Amend Article 8,
Paragraph 1 Re: Period of Holding
Shareholder's General Meeting and
Remove Reference to Presentation of
Annual Corporate Governance Report
5.2 Amend Article 7, Paragraph 1.f) of For For Management
General Meeting Regulations Re:
Shareholder's Vote on Mergers and
Spin-Off
5.3 Amend Article 9 Paragraph 1 of General For For Management
Meeting Regulations Re: Publication of
Shareholder's General Meeting Notice
5.4 Add New Paragraph 3 in Article 10 of For For Management
General Meeting Regulations Re: Online
Shareholder's Forum
5.5 Amend Article 13, Paragraph 1 of For For Management
General Meeting Regulations Re:
Supermajority Requirements
5.6 Amend Article 19, Paragraph 7 of For For Management
General Meeting Regulations
6.1 Re-elect Javier Alonzo Ruiz-Ojeda as For Against Management
Director
6.2 Re-elect Jose Antonio Alvarez Alvarez For Against Management
as Director
6.3 Re-elect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
7 Approve Remuneration of Board Chairman For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Variable Remuneration Plans For Against Management
10 Advisory Vote on Remuneration Report For For Management
11 Re-elect Deloitte SL as Auditor of For For Management
Individual and Consolidated Accounts
12 Authorize Increase in Capital without For For Management
Preemptive Rights; and Amend Article 5
Accordingly
13 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds, Debentures,
Notes, and Fixed Income Securities
Including Warrants Without Preemptive
Rights
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Changes to Board of Director's None None Management
Guidelines
16 Allow Questions None None Management
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 240,000
7 Reelect Christian d Armand de For Against Management
Chateauvieux as Director
8 Reelect Henri d Armand de Chateauvieux For Against Management
as Director
9 Reeect Guy Dupont as Director For Against Management
10 Reelect Baudouin Monnoyeur as Director For Against Management
11 Reelect Christian Munier as Director For Against Management
12 Renew Appointment of EurAAudit CRC as For For Management
Auditor
13 Ratify Appointment of Jean-Marie Cadren For For Management
as Alternate Auditor
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Articles 13.5 and 17 of Bylaws For For Management
Re: Shareholding Requirements for
Directors and Board of Directors Rights
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For Abstain Management
3 Re-elect Ian Speke as Director For For Management
4 Re-elect Sir Stephen Lamport as For For Management
Director
5 Re-elect Angela Knight as Director For For Management
6 Re-elect Sarah Soar as Director For For Management
7 Re-elect Barry Howard as Director For For Management
8 Elect Henry Algeo as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Arakawa, Shoshi For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Tsuya, Masaaki For For Management
2.4 Elect Director Masunaga, Mikio For For Management
2.5 Elect Director Kakehi, Kazuo For For Management
2.6 Elect Director Tachibana Fukushima, For For Management
Sakie
2.7 Elect Director Enkawa, Takao For For Management
2.8 Elect Director Murofushi, Kimiko For For Management
2.9 Elect Director Scott Trevor Davis For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For For Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For Against Management
11 Elect Corporate Bodies for 2011-2013 For Against Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Elect Anthony Ball as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For Against Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Hyer as a Director For Against Management
2 Elect Donnald McMichael as a Director For Against Management
3 Elect Kua Hong Pak as a Director For Against Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CANAL PLUS
Ticker: AN Security ID: F13398106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
5 Reelect Bertrand Meheut as Director For Against Management
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Canal+ Distribution as Director For Against Management
8 Elect Pierre Blayau as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 158,000
10 Change Company Name to Societe d For For Management
Edition de Canal Plus and Amend Article
3 of Bylaws Accordingly
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Anthony Barnes as a Director For For Management
3 Elect Jeffrey Forbes as a Director For For Management
4 Elect Trevor Johnson as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
6A Ratify the Past Issue of 1.39 Million For For Management
Shares at A$4.1618 Each to Various
Recipients Made on Feb. 18, 2010, in
Relation to the Acquisition of ITC
Group Pty Ltd
6B Ratify the Past Issue of 131,149 Shares For For Management
at A$4.17055 Each to Various Recipients
Made on April 27, 2010, in Relation to
the Acquisition of TBE Group, Inc.
6C Ratify the Past Issue of 377,861 Shares For For Management
at A$3.9947 Each to Various Recipients
Made on May 18, 2010, in Relation to
the Acquisition of Australian
Underground Services Pty Ltd
6D Ratify the Past Issue of 1.19 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of ENTRIX
Holding Company
6E Ratify the Past Issue of 1.83 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of
Environmental Resolutions, Inc.
7A Approve the Grant of Up to 70,000 For For Management
Rights to Andrew Buckley, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7B Approve the Grant of Up to 35,000 For For Management
Rights to Jeffrey Forbes, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7C Approve the Grant of Up to 27,500 For For Management
Rights to Trevor Johnson, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7D Approve the Grant of Up to 20,000 For For Management
Rights to Graham Tamblyn, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Adam as Director For For Management
4 Re-elect Richard Howson as Director For For Management
5 Re-elect David Maloney as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Re-elect Philip Rogerson as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Adrian MacKenzie as a Director For Against Management
4 Elect Kim Anderson as a Director For For Management
5 Elect Graham Brooke as a Director For For Management
6 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
7 Approve the Grant of Up to 500,000 For For Management
Options to Greg Roebuck, Managing
Director, with an Exercise Price of
A$4.90 Each Under the Company's Share
Option Plan
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For Against Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Election of For For Management
Auditors; Convocation of General
Meeting
11 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
12 Determine Number of Members(6) and For For Management
Deputy Members(0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Jan Kvarnstrom (Chair), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, and Johan Skoglund as
Directors; Reelect Carl Lindgren as
Auditor; Elect Magnus Fredmer as New
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Richard Bielle
6 Reelect Pierre Guenant as Supervisory For For Management
Board Member
7 Ratify Appointment of Jean-Charles For For Management
Pauze as Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Stooke as Director For For Management
5 Elect Mark Wood as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Robert Stuchbery 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 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Chaucer Holdings For For Management
plc by 440 Tessera Limited
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Court
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Save & Prosper For For Management
Insurance Limited
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve 2011 Long-Term Incentive Plan For Against Management
10 Approve Sharesave Plan 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Watanabe, Katsuhiko For For Management
2.3 Elect Director Ichihara, Katsumi For For Management
2.4 Elect Director Okubo, Toshikazu For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For Against Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Funahashi, Tamio For For Management
2.3 Elect Director Yamanaka, Yoshio For For Management
2.4 Elect Director Tagi, Takashi For For Management
2.5 Elect Director Narita, Hiroshi For For Management
2.6 Elect Director Shiratsuchi, Takashi For For Management
2.7 Elect Director Funahashi, Koji For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.11 per Share
5 Elect Bernard Arnault as Director For Against Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ishida, Atsushi For For Management
3.2 Elect Director Ono, Tomohiko For For Management
3.3 Elect Director Katsuno, Satoru For For Management
3.4 Elect Director Katsumata, Hideko For For Management
3.5 Elect Director Kume, Yuuji For For Management
3.6 Elect Director Sakaguchi, Masatoshi For For Management
3.7 Elect Director Noda, Katsuji For For Management
3.8 Elect Director Masuda, Yoshinori For For Management
3.9 Elect Director Matsushita, Shun For For Management
3.10 Elect Director Matsubara, Kazuhiro For For Management
3.11 Elect Director Matsuyama, Akira For For Management
3.12 Elect Director Mizutani, Ryosuke For For Management
3.13 Elect Director Mizuno, Akihisa For For Management
3.14 Elect Director Mita, Toshio For For Management
3.15 Elect Director Miyaike, Yoshihito For For Management
3.16 Elect Director Yamazaki, Hiromi For For Management
3.17 Elect Director Watanabe, Yutaka For For Management
4.1 Appoint Statutory Auditor Aburada, For For Management
Toshiko
4.2 Appoint Statutory Auditor Harada, For For Management
Masato
4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Require Company to Against Against Shareholder
Create "Roadmap" for Collaboration with
Industry to End Reliance on Nuclear
Power
7 Amend Articles to Shut Down Hamaoka Against Against Shareholder
Reactor to Avoid Earthquake Disaster
8 Amend Articles to Forbid Building Against Against Shareholder
Nuclear Plants Near Predicted
Earthquake Epicenters, Promptly Shut
Down Such Existing Plants, Take
Measures to Avoid Trouble with Power
Reliability
9 Amend Articles to Forbid Discharge of Against Against Shareholder
Spent Uranium and MOX Fuels for Which
Disposal Site Remains Undetermined
10 Amend Articles to Promote Best Mix for Against Against Shareholder
Consumers, Considering Earthquake
Disaster Risk Management
11 Amend Articles to Amend Corporate Against Against Shareholder
Objectives to Add "Generators" to
Household Electric Facilities Provided
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ohashi, Mitsuo For For Management
2.2 Elect Director Abraham E. Cohen For Against Management
2.3 Elect Director Daniel Zabrowski For For Management
3 Appoint Statutory Auditor Miwa, Kotaro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Yasuhisa For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For Against Management
2.11 Elect Director Fukumoto, Kazuhisa For For Management
2.12 Elect Director Furubayashi, Yukio For For Management
2.13 Elect Director Matsui, Mitsuo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Divert All Accounting Reserves for
Nuclear Waste Disposal and Plant
Decommissioning to Nuclear Accident
Victim Assistance
5 Amend Articles to Mandate Shut Down of Against Against Shareholder
All Operating Nuclear Reactors, Forbid
Dismantling
6 Amend Articles to Cancel Plans for Against Against Shareholder
Kaminoseki Reactor, Ban New Nuclear
Plants, Permanently Protect Habitat
Surrounding Kaminoseki Site, Consult
with Antinuclear Activists Before
Environmental Protection Operations or
Site Development
7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder
to Intimidate Activists
8 Remove President Yamashita, Takashi Against Against Shareholder
from Board
9 Elect Antinuclear Organization Chief Against Against Shareholder
Ban, Hideyuki to the Board of Directors
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Motohiko For Against Management
2.2 Elect Director Yamada, Katsumi For For Management
2.3 Elect Director Yamaguchi, Toshitaka For For Management
2.4 Elect Director Takahashi, Jun For For Management
2.5 Elect Director Saito, Yasutoshi For For Management
2.6 Elect Director Sato, Katsuji For For Management
2.7 Elect Director Sasaki, Koji For Against Management
3 Appoint Statutory Auditor Kanamori, For For Management
Mikio
4 Appoint Alternate Statutory Auditor For Against Management
Koshida, Jiro
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For Against Management
3c Reelect Andre Desmarais as Director For For Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For Against Management
Plan 2011
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements Together
with Auditors' Report
2 Appoint Ernst & Young LLP as External For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 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 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Bruce Carnegie-Brown as For For Management
Director
9 Re-elect Jamie Cayzer-Colvin as For For Management
Director
10 Re-elect Ray Greenshields as Director For For Management
11 Re-elect Douglas Paterson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For Against Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For Against Management
as Director
9 Ratify Appointment of Stephane Pallez For Against Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takahashi, Kenzo For For Management
2.2 Elect Director Sugata, Nobuo For For Management
2.3 Elect Director Ono, Toshiaki For For Management
2.4 Elect Director Ozaki, Akimune For For Management
2.5 Elect Director Narai, Yukio For For Management
2.6 Elect Director Yonei, Motoichi For For Management
2.7 Elect Director Uotani, Masahiko For For Management
2.8 Elect Director Usuda, Seishi For For Management
2.9 Elect Director Hishida, Kunio For For Management
3.1 Appoint Statutory Auditor Kondo, Yoshio For Against Management
3.2 Appoint Statutory Auditor Masu, For Against Management
Kazuyuki
--------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Morita, Hijiri For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Ota, Shigeki For For Management
2.6 Elect Director Miyaki, Hiroyoshi For For Management
2.7 Elect Director Wakasa, Jiro For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For For Management
2.10 Elect Director Hyoda, Norio For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For Against Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For Against Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Sir James Crosby as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors of For For Management
the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Rowena Danziger as a Director For For Management
2b Elect James Douglas Packer as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Whaimutu Dewes as a Director For For Management
3 Elect Karen Moses as a Director For For Management
4 Elect Phillip Pryke as a Director For Against Management
5 Approve Adoption of a New Constitution For Against Management
--------------------------------------------------------------------------------
COPEINCA ASA
Ticker: COP Security ID: R15888119
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# 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 None None Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman,
NOK 400,000 for Deputy Chairman, and
NOK 250,000 for Other Directors;
Approve Additional Fees
7.1 Elect Samuel Coriat as Director For Against Management
(Chairman)
7.2 Elect Kristjan Davidsson as Director For For Management
(Deputy Chairman)
7.3 Elect Mimi Berdal as Director For For Management
7.4 Elect Marianne Johnsen as Director For For Management
7.5 Elect Osterling Ampudia as Director For For Management
7.6 Elect Samuel Ampudia as Director For For Management
7.7 Elect Sheyla Coriat as Director For For Management
7.8 Elect Ivan Ticeran as Director For For Management
7.9 Elect Piero Dyer as Alternate Director For For Management
for Samuel Ampudia
7.10 Elect William Dyer as Alternate For For Management
Director for Osterling Ampudia
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9.1 Elect Luis Arizmendi as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.2 Elect Samuel Ampudia as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.3 Elect Helge Midttun as Member of For For Management
Nominating Committee and Approve His
Remuneration
10 Approve Creation of NOK 58.5 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Nasser Alsowaidi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For Against Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
--------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: Security ID: Q29674100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Adoption of a New For For Management
Constitution
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Elect Mark Fitzgerald as a Director For For Management
5 Elect Leo Tutt as a Director For For Management
6 Elect Joycelyn Morton as a Director For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For Against Management
12 Reelect Bernard Lepot as Director For Against Management
13 Reelect Michel Michaut as Director For Against Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 per Security to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
2 Approve the Amendment of the Trust For For Management
Constitution Re: Simplification of
Voting Requirement for Future Placement
Approvals or Ratifications
3 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities to Redefine
Australian Investments Ltd Subject to
the Passing of Item 2
4 Approve the Acquisition by the Trust of For For Management
Cromwell Property Fund's (CPF)
One-Third Interest in the TGA Complex
in ACT and a Property at Melbourne, and
the Amendment of the Terms of the
Existing Debt Facility Provided by the
Trust to CPF
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Ordinary Shares (as a Component
of 104.75 Million Stapled Securities)
at an Issue Price of A$0.70 Each to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual/Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Pullar as a Director For For Management
3 Elect Daryl Wilson as a Director For Against Management
4 Elect Marc Wainer as a Director For For Management
5 Approve the Cromwell Group Performance For For Management
Rights Plan
6 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis, CEO,
Under the Cromwell Group Performance
Rights Plan
7 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
8 Ratify the Past Issue of 72 Million For For Management
Shares to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
1 Approve the Cromwell Group Performance For For Management
Rights Plan
2 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis
Weightman, CEO, Under the Cromwell
Group Performance Rights Plan
3 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
4 Ratify the Past Issue of 72 Million For For Management
Units to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Saruwatari, Satoshi For For Management
3.4 Elect Director Yamada, Masayoshi For For Management
3.5 Elect Director Kitajima, Yoshinari For For Management
3.6 Elect Director Hakii, Mitsuhiko For For Management
3.7 Elect Director Tsuchida, Osamu For For Management
3.8 Elect Director Yoshino, Teruomi For For Management
3.9 Elect Director Kuroda, Yuujiro For For Management
3.10 Elect Director Wada, Masahiko For For Management
3.11 Elect Director Hiroki, Kazumasa For For Management
3.12 Elect Director Morino, Tetsuji For For Management
3.13 Elect Director Akishige, Kunikazu For For Management
3.14 Elect Director Nagano, Yoshiaki For For Management
3.15 Elect Director Kitajima, Motoharu For For Management
3.16 Elect Director Shimizu, Takao For For Management
3.17 Elect Director Nozaka, Yoshiki For For Management
3.18 Elect Director Tsukada, Masaki For For Management
3.19 Elect Director Hikita, Sakae For For Management
3.20 Elect Director Tsukada, Tadao For For Management
4.1 Appoint Statutory Auditor Yoneda, For For Management
Minoru
4.2 Appoint Statutory Auditor Noguchi, For For Management
Kenji
4.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
4.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Tayano, Ken For For Management
3.2 Elect Director Minaka, Masatsugu For For Management
3.3 Elect Director Frans Hoorelbeke For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Iechika, Masanao
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Murakami, Kenji For For Management
2.3 Elect Director Ono, Naotake For For Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: K21514128
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# 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
Ordinary Dividend of DKK 8.50 per
Share; Approve Special Dividend of DKK
8.50
4 Reelect Jorgen Tandrup, Hakan Bjorklund For For Management
and Kirsten Drejer as Directors
5 Ratify Deloitte as Auditor For For Management
6a Approve Remuneration of Directors in For For Management
the amount of DKK 300,000 to Each
Director and an Addition of 150 Percent
to the Chairman and 50 Percent to the
Deputy Chairman
6b Approve Remuneration for Audit For For Management
Committee Work
6c Approve Remuneration for Other For For Management
Committee Work
6d Authorize Repurchase of up 10 Percent For Against Management
of Issued Share Capital
6e Approve Stock Option Plan for Executive For For Management
Board and Senior Managers
6f Amend Articles Re: Abolish Voting For For Management
Rights Ceiling
6g Amend Articles in Connection with New For For Management
Danish Companies Act
7 Other Business None None Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Management
2b Elect John Harvey as a Director For For Management
2c Elect Peter Mason as a Director For For Management
2d Elect Philippa Stone as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
4a Approve the Grant of Up to 500,000 For For Management
Retention Rights to Paul Zahra,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 For For Management
Retention Rights to Stephen Goddard,
Finance Director, Under the Company's
Long Term Incentive Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Maurice Keane as a Director For For Management
4(f) Reelect Kevin Melia as a Director For For Management
4(g) Reelect John Moloney as a Director For For Management
4(h) Reelect Donal Murphy as a Director For For Management
4(i) Reelect Fergal O'Dwyer as a Director For For Management
4(j) Reelect Bernard Somers as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Approve Convening of an EGM on 14 Days For For Management
Notice
12 Amend Articles Re: Purposes of For For Management
Identification
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Fukaya, Koichi For For Management
2.2 Elect Director Kato, Nobuaki For For Management
2.3 Elect Director Tokuda, Hiromi For For Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Cho, Fujio For Against Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Toshio
3.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 9 Billion; Approve Creation of
EUR 230.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 691.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Elect Katherine Garrett-Cox to the For For Management
Supervisory Board
13 Approve Revenue Sharing and Operating For For Management
Agreements with Subsidiary Deutsche
Bank Financial LLC
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For Against Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 28, 2011 Meeting Type: Annual
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 Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditor For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share
7 Elect Andersen, Hoegh, Koc, Leire, For For Management
Skarholt, Smith, Solberg, Svenning,
Sorensen, and Wang as Members of
Committee of Representatives; Elect
Deputy Members
8 Reelect Hassel (Chair), Overland (Vice For For Management
Chair), Eriksen, and Hovden as Members
of Control Committee; Reelect Brustad
and Smith as Deputy Members
9 Authorize Repurchase of Issued Shares For For Management
with an Aggregate Nominal Value of up
to NOK 733 Million
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
11 Amend Articles Re: Change Company Name For For Management
to DNB ASA; Voting in Advance of the
Meeting; Adopt Record Date; Employee
Representatives
12 Approve Instructions to the Nominating For For Management
Committee
13 Financial Stability - Role Distribution None Against Shareholder
and Impartiality; A Financial Structure
for a New Real Economy; Financial
Services Innovation in the Best
Interests of the Atomic Customer;
Shared Economic Responsibility and
Common Interests
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Humphrey as a Director For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Grant Thorne as a Director For For Management
5 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2010
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 26, 2010 Meeting Type: Annual/Special
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of DUET1 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Responsible Entity of DUET1 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET2 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET2 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET3 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET3 in
Connection with Performance Fees
Payable by DUET
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution
3 Approve the Issuance of DUET Shares to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Advisor to the Company Under the
Management Services Agreement in
Connection with Performance Fees
Payable by DUET
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Elect Directors For Against Management
4 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
5 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
6 Change Location of Registered Office; For For Management
Amend Article 2 of Company Bylaws
Accordingly
7 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at Last AGM
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Streamline Board For For Management
Structure
3 Elect Director Takahashi, Makoto For For Management
4.1 Appoint Statutory Auditor Hoshino, For For Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Harayama, For For Management
Kiyomi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
7 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Investigate MPL
Violation at Tenant Contact-Lens Shops
8 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Check for MPL
Violations when Accepting New Tenant
Shops
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors for FY For For Management
2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.416 Per Share
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years via Issuance
of Equity or Equity-Linked Securities
Without Preemptive Rights; Amend
Articles 6 and 7 Accordingly; Aprrove
Listing of Shares
7 Authorize Donations to Fundacion Ebro For For Management
Puleva
8 Ratify Appointment of Jose Nieto De La For Against Management
Cierva as Director and Fix Number of
Directors at 13
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Mason as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Board in the For Did Not Vote Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee Work
13 Reelect Marcus Wallenberg (Chair), For Did Not Vote Management
Peggy Bruzelius, Lorna Davis, Hasse
Johansson, John Lupo, Torben Sorensen,
and Barbara Thoralfsson as Directors;
Elect Keith McLoughlin and Ulrika Saxon
as New Directors
14 Authorize Chairman of Board, For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders, and One
Additional Board Member to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan (LTIP For Did Not Vote Management
2011)
17a Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17c Approve Reissuance of 3 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2009
Electrolux Share Plan
17d Approve Reissuance of 1.85 Million For Did Not Vote Management
Class B Shares on Account of 2011 Share
Plan
18 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice and Notifying Attendance
to General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY Ended Dec.
31, 2010
2 Approve Individual and Consolidated For For Management
Management Report for FY Ended Dec. 31,
2010
3 Approve Discharge of Directors fo FY For For Management
Ended Dec. 31, 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Re-elect Borja Prado Eulate as Director For Against Management
6 Remove KPMG as Auditor and Elect Ernst For For Management
& Young SL as Auditors for FY 2011,
2012 and 2013
7.1 Amend Article 8 of Bylaws Re: For For Management
Non-voting, Redeemable, and Preferred
Shares
7.2 Amend Article 11 of Bylaws Re: Forms of For For Management
Increase
7.3 Amend Article 12 of Bylaws Re: Powers For For Management
Conferred to Directors to Increase
Share Capital
7.4 Amend Article 14 of Bylaws Re: For For Management
Exclusion of Preemptive Rights
7.5 Amend Article 15 of Bylaws Re: Share For For Management
Capital Reduction
7.6 Amend Article 16 of Bylaws Re: Bond For For Management
Issuance
7.7 Amend Article 22 of Bylaws Re: Notice For For Management
of General Meeting
7.8 Amend Article 23 of Bylaws Re: Power For For Management
and Obligation to Call the Meeting
7.9 Amend Article 26 of Bylaws Re: Special For For Management
Resolutions and Convening the
Shareholder's Meeting
7.10 Amend Article 33 of Bylaws Re: Right to For For Management
Information
7.11 Amend Article 36 of Bylaws Re: Board For For Management
Related; General Functions
7.12 Amend Article 40 of Bylaws Re: For For Management
Remuneration
7.13 Amend Article 42 of Bylaws Re: For For Management
Incompatibilities of Directors
7.14 Amend Article 44 of Bylaws Re: Assembly For For Management
of Board
7.15 Amend Article 51 of Bylaws Re: Audit For For Management
and Compliance Committee
7.16 Amend Article 54 of Bylaws Re: Content For For Management
of Annual Accounts
7.17 Approve New Bylaws For For Management
8.1 Amend Article 3 of General Meeting For For Management
Regulations Re: Publicity
8.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Power and Obligation to
Call the Meeting
8.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication and
Announcement of Meeting Notice
8.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
8.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance Rights
8.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation by Proxy
8.7 Amend Article 24 of General Meeting For For Management
Regulations Re: Publication
8.8 Approve New General Meeting Regulations For For Management
9 Accept Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
4a Elect Eric Fraser Ainsworth as a For For Management
Director
4b Elect Michael McCormack as a Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$900,000
Per Annum
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For Did Not Vote Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For Did Not Vote Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For Did Not Vote Management
9.7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.4 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For Did Not Vote Management
14 General Meeting Shall Instruct the None Did Not Vote Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
10 Amend Articles Re: Paper Deeds; Duties For For Management
of Supervisory Board Committees;
Participation to Annual General Meeting
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Severance Payment Agreement For Against Management
with Hubert Sagnieres
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Jim Cochrane as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect Mehmet Dalman as Director For For Management
9 Re-elect Sir Paul Judge as Director For For Management
10 Re-elect Kenneth Olisa as Director For For Management
11 Re-elect Dr Johannes Sittard as For For Management
Director
12 Re-elect Sir Richard Sykes as Director For For Management
13 Re-elect Roderick Thomson as Director For For Management
14 Re-elect Eduard Utepov as Director For For Management
15 Re-elect Abdraman Yedilbayev as For For Management
Director
16 Re-elect Felix Vulis as Director For For Management
17 Re-elect Dr Zaure Zaurbekova as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Deferred Share Plan For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kuramochi, For Against Management
Haruo
2.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Syuuji
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Yanai For For Management
1.2 Elect Director Tooru Hanbayashi For For Management
1.3 Elect Director Nobumichi Hattori For For Management
1.4 Elect Director Tooru Murayama For For Management
1.5 Elect Director Masaaki Shintaku For For Management
2.1 Appoint Statutory Auditor Akira Tanaka For For Management
2.2 Appoint Statutory Auditor Akira For For Management
Watanabe
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company For Against Management
Assets and Amend Company Bylaws
1 Approve Reduction of Share Repurchase For Against Management
Authorization
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Sir Moir Lockhead as Director For For Management
6 Re-elect Audrey Baxter as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Elect Jeff Carr as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Provision of Financial For For Management
Assistance by BRB Modular Pty Ltd in
Connection with Its Acquisition by the
Company
3 Elect Greg Tate as a Director For For Management
--------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# 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
Dividends of DKK 9.00 per Share
4a Reelect Jens Stephensen as Director For For Management
4b Reelect Torkil Bentzen as Director For For Management
4c Reelect Jesper Ovesen as Director For For Management
4d Reelect Martin Ivert as Director For For Management
4e Reelect Vagn Sorensen as Director For For Management
4f Elect Sten Jakobsson as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For Against Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting;
Approve Notice and Agenda of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion; Approve Creation of NOK 134
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7a Elect Gerd Krick to the Supervisory For Against Management
Board
7b Elect Dieter Schenk to the Supervisory For Against Management
Board
7c Elect Bernd Fahrholz to the Supervisory For Against Management
Board
7d Elect Walter Weisman to the Supervisory For Against Management
Board and Joint Committee
7e Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7f Elect Rolf Classon to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Cancellation of Conditional For For Management
Capital Pools
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Takahashi, Toshio For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoue, Nobuaki For For Management
2.6 Elect Director Nakajima, Shigehiro For For Management
2.7 Elect Director Takahashi, Toru For For Management
2.8 Elect Director Tamai, Koichi For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For Against Management
2.11 Elect Director Suzuki, Toshiaki For For Management
2.12 Elect Director Mihayashi, Keiji For For Management
3 Appoint Statutory Auditor Furusawa, For Against Management
Kiichiro
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Ishida, Kazuo For For Management
1.4 Elect Director Fujita, Masami For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Koezuka, Masahiro For For Management
1.7 Elect Director Oura, Hiroshi For For Management
1.8 Elect Director Ito, Haruo For For Management
1.9 Elect Director Ishikura, Yoko For For Management
1.10 Elect Director Kokubun, Ryosei For For Management
1.11 Elect Director Okimoto,Takashi For For Management
2 Appoint Statutory Auditor For For Management
Amano,Yoshikazu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For 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
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luca Bertelli as Director For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6a Elect General Meeting Board For For Management
6b Elect Remuneration Committee For For Management
6c Elect Fiscal Council For For Management
6d Ratify Auditor For Against Management
6e Fix Board Size For Against Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Approve Special Dividends of EUR 0.106 For For Management
Per Share
5 Change Company Name to Mediaset Espana For For Management
Comunicacion SA and Amend Article 1
Accordingly
6 Appove Maximum Aggregate Annual For For Management
Remuneration of Directors
7 Approve Shares in Lieu of Cash for For For Management
Executives
8 Approve Stock Option and Restricted For Against Management
Stock Plan
9 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Remuneration Plans; Void Previous
Authorization
10 Re-appoint Ernst & Young SL as Auditors For For Management
of Company and Consolidated Group
11 Receive Remuneration Report for Fiscal None None Management
Year 2010
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Norman Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class For For Management
B Shares in Connection with Acquisition
of Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWA Security ID: Q4394K103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W Bartlett as a Director For For Management
2 Elect R Anderson as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$913,500 For Against Management
Worth of Performance Rights to Peter
Crowley, Managing Director, Pursuant to
the GWA International Ltd Long Term
Incentive Plan
5 Approve the Grant of Up to A$94,920 For Against Management
Worth of Performance Rights to Richard
Thornton, Executive Director, Pursuant
to the GWA International Ltd Long Term
Incentive Plan
6 Approve the Change of Company Name to For For Management
GWA Group Limited
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year in Review
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.77 per Share
5a Reelect Thorleif Krarup as Director For Did Not Vote Management
5b Reelect Peter Kurstein as Director For Did Not Vote Management
5c Reelect Mats Pettersson as Director For Did Not Vote Management
5d Reelect Jes Ostergaard as Director For Did Not Vote Management
5e Elect Christian Dyvig as New Director For Did Not Vote Management
5f Elect Hakan Bjorklund as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditor For Did Not Vote Management
7 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per A Share and
EUR 1.20 per S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7a Authorize Repurchase of A Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
7c Confirm Authorization from Item 7a to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
8.1 Elect Michael Pirschel to the For Against Management
Supervisory Board; Elect Alexandra
Schubert and Christian Heine as
Replacement Members
8.2 Elect Alexandra Schubert as Alternate For Against Management
Supervisory Board Member
8.3 Elect Christian Heine as Alternate For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 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 and For For Management
Authorise Their Remuneration
4 Elect Ian Gorham as Director For For Management
5 Re-elect Peter Hargreaves as Director For For Management
6 Elect Chris Barling as Director For For Management
7 Re-elect Stephen Lansdown as Director For For Management
8 Authorise Market Purchase 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 Approve Company Share Option Scheme For Against Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: Security ID: Q4557T107
Meeting Date: SEP 22, 2010 Meeting Type: Court
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Healthscope Ltd and Its
Shareholders
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6 Amend Articles Re: Legislative Changes For For Management
7 Approve Remuneration of Board of For For Management
Directors
8a Announce Resignation of D.P. Hoyer as a None None Management
Board Member
8b Elect C.M. Kwist to Board of Directors For Against Management
8c Reelect C.L. de Carvalho to Board of For Against Management
Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4b Approve Amendments to Long-Term For Against Management
Incentive Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory For For Management
Board
6 Reelect D.R. Hoof Graafland to For For Management
Executive Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Elect Norbert Reithofer to the For For Management
Shareholders' Committee
8 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 140 Million Through the
Issuance of Bonds without Preemptive
Rights
2 Amend Company Bylaws Re: Articles 8, For For Management
14, and 17
3 Amend Company Bylaws Re: Articles 10, For For Management
11, 12, 26, and 27
1 Amend Regulations on General Meetings For For Management
2 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate n. 1 - Presented by the None Did Not Vote Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
2.2 Slate n. 2 - Presented by Carimonte None Did Not Vote Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
2.3 Slate n. 3 - Presented by Em.Ro. None For Management
Popolare SpA, Finenergie International
SA, Amaco Srl, Ing. Ferrari SpA, and
Fondazione CR Carpi
3 Approve Remuneration of Directors For Against Management
4.1 Slate n. 1 - Presented by the None Against Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
4.2 Slate n. 2 - Presented by Carimonte None For Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Acknowledge Absence of New For Against Management
Related-Party Transactions
6 Ratify Appointment of Eric de Seynes as For Against Management
Supervisory Board Member
7 Ratify Appointment of Olaf Guerrand as For Against Management
Supervisory Board Member
8 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
9 Reelect Olaf Guerrand as Supervisory For Against Management
Board Member
10 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
11 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
12 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
13 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
14 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Ratify Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Didier Kling and For For Management
Associes as Auditor
19 Ratify Appointment of Etienne Boris as For For Management
Alternate Auditor
20 Ratify Appointment of Dominique Mahias For For Management
as Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Bright as Director For For Management
5 Re-elect Andy Duncan as Director For For Management
6 Re-elect Simon Fox as Director For For Management
7 Elect Orna Ni-Chionna as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Philip Rowley as Director For For Management
10 Re-elect Robert Swannell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Sharesave Scheme For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Waterstone's
Booksellers Limited, Waterstone's
Booksellers Belgium SA, Waterstone's
Booksellers Amsterdam BV and
Waterstone's Booksellers Ireland
Limited
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 23.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Elect Yousuf Al Hammadi to the For Against Management
Supervisory Board
10b Elect angel Altozano to the Supervisory For Against Management
Board
10c Elect Detlef Bremkamp to the For Against Management
Supervisory Board
10d Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
10e Elect Heinrich v. Pierer to the For For Management
Supervisory Board
10f Elect Wilhelm Simson to the Supervisory For For Management
Board
10g Elect Marcelino Fernandez to the For Against Management
Supervisory Board
10h Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Tamura, Kiyoshi For For Management
3.3 Elect Director Shimokoshi, Norihiko For For Management
3.4 Elect Director Akagawa, Koichi For For Management
3.5 Elect Director Sasaki, Takayuki For For Management
3.6 Elect Director Tsuchida, Michio For For Management
3.7 Elect Director Matsuki, Kazumichi For For Management
3.8 Elect Director Onoda, Sohei For For Management
3.9 Elect Director Abe, Fumio For For Management
3.10 Elect Director Aoki, Akihiro For For Management
3.11 Elect Director Iesato, Yoshihisa For For Management
3.12 Elect Director Murakoshi, Akira For For Management
4 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Arai, Yukio For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Tsuka, Hiroyuki For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Matsuoka, Yukio For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Wakamiya, Shinji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Yumoto, For For Management
Yasumasa
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive
Officer Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Against For Shareholder
Nonexecutive Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation Against Against Shareholder
and Annual Disclosure of CEO Succession
Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO
Serves on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Against Against Shareholder
Training of Directors in Fiduciary Duty
and Liability
18 Amend Articles to Require Establishing Against Against Shareholder
a Process for All Directors to
Associate with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to
Spend at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Against Against Shareholder
Option Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010 with Option for
Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Chien Lee as Director For For Management
3c Reelect Irene Yun Lien Lee as Director For For Management
4 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Audit
Committee Members, and Remuneration
Committee Members
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For For Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For Against Management
7 Reelect Philippe Braidy as Director For Against Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For Against Management
11 Elect Celine Scemama as Director For Against Management
12 Elect Edward Arkwright as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Currie as Director For For Management
3 Re-elect Peter Hetherington as Director For For Management
4 Re-elect Timothy Howkins as Director For For Management
5 Re-elect Andrew MacKay as Director For For Management
6 Approve Final Dividend For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Value Share Plan For For Management
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For Against Management
Director
6 Reelect Aimery Langlois-Meurinne as For For Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Douglas Hurt as Director For For Management
6 Re-elect Roy Twite as Director For For Management
7 Re-elect Norman Askew as Director For For Management
8 Re-elect Terry Gateley as Director For For Management
9 Re-elect Kevin Beeston as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Elect Ian Whiting as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Share Option Plan For For Management
18 Approve Global Employee Share Purchase For For Management
Plan 2011
19 Approve US Stock Purchase Plan 2011 For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase For For Management
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For Against Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For Against Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For Against Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Court
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Kathleen Flaherty as Director For For Management
6 Re-elect James Ellis Jr as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect James Abrahamson as Director For For Management
4b Elect Kirk Kinsell as Director For For Management
4c Re-elect Graham Allan as Director For For Management
4d Re-elect Andrew Cosslett as Director For For Management
4e Re-elect David Kappler as Director For For Management
4f Re-elect Ralph Kugler as Director For For Management
4g Re-elect Jennifer Laing as Director For For Management
4h Re-elect Jonathan Linen as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
4j Re-elect David Webster as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tim Haywood as Director For For Management
5 Elect Keith Ludeman as Director For For Management
6 Elect David Paterson as Director For For Management
7 Elect Dougie Sutherland as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Steven Dance as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Directors acting through the For For Management
Audit Committee to Fix Remuneration of
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Amend Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1.1 Slate 1 - Finanziaria Sviluppo None Did Not Vote Management
Utilities S.r.l. and Public
Administrations
1.2 Slate 2 - Fondazione Cassa di Risparmio None Did Not Vote Management
di Torino
1.3 slate 3 - Equiter S.p.A. None Did Not Vote Management
2 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
4 Approve the Grant of Up to 30,000 For For Management
Deferred Shares and 300,000 Performance
Rights to Andrew Walsh, Managing
Director of the Company, in Accordance
with the IRESS Market Technology
Limited Employee Share and Performance
Rights Plan
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For For Management
2.2 Elect Director Daisuke Honjou For For Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okuda, Yoichi For Against Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Inoue, Hiroo For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Saito, Akira For For Management
2.7 Elect Director Takatori, Shigemitsu For For Management
2.8 Elect Director Ikeda, Shuuji For For Management
2.9 Elect Director Kato, Mitsuaki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Susaki, Takahiro For For Management
2.12 Elect Director Arai, Tomohito For For Management
3 Appoint Statutory Auditor Matsui, For Against Management
Shigekazu
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Hakata, Toru For For Management
2.5 Elect Director Suzuki, Toshihisa For For Management
2.6 Elect Director Tomita, Katsumi For For Management
2.7 Elect Director Ichimura, Shigeru For For Management
2.8 Elect Director Sakamoto, Hideo For For Management
2.9 Elect Director Ito, Katsuhiko For For Management
2.10 Elect Director Suzuki, Yoshiyuki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Tsutsui, Takashi For For Management
2.3 Elect Director Kanamori, Yoshizumi For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Takasaki, Masahiro For Against Management
2.6 Elect Director Shimura, Tetsuo For Against Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Sato, Hidehiko For For Management
2.9 Elect Director Kawaguchi, Tsutomu For For Management
2.10 Elect Director Fujimori, Yoshiaki For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Umeda, Sadao For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Kajima, Koichi For For Management
2.5 Elect Director Someya, Kaoru For For Management
3 Appoint Statutory Auditor Fujii, Tsuneo For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inui, Shiro For For Management
2.2 Elect Director Onuma, Tetsuo For For Management
2.3 Elect Director Kojima, Susumu For For Management
2.4 Elect Director Konishi, Hirokazu For For Management
2.5 Elect Director Ieda, Yoshihiro For For Management
2.6 Elect Director Ishida, Masao For For Management
2.7 Elect Director Endo, Takao For For Management
2.8 Elect Director Shibata, Noboru For For Management
3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management
3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management
3.3 Appoint Statutory Auditor Sakurai, For Against Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Nemoto, Yuuichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Kinoshita, Kazuo For For Management
2.5 Elect Director Kusano, Yoshimitsu For For Management
2.6 Elect Director Kurane, Takao For For Management
2.7 Elect Director Goto, Kiyoshi For For Management
2.8 Elect Director Shimizu, Nobuo For For Management
2.9 Elect Director Tanaka, Tsuto For For Management
2.10 Elect Director Hasegawa, Tsutomu For For Management
2.11 Elect Director Hayashi, Takashi For For Management
2.12 Elect Director Mizue, Hiroshi For For Management
2.13 Elect Director Murano, Yoshihiro For For Management
2.14 Elect Director Yamaguchi, Manabu For For Management
3 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Shirai, Ryohei For For Management
2.12 Elect Director Iwane, Shigeki For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inada, Yutaka For For Management
2.17 Elect Director Inoue, Noriyuki For Against Management
2.18 Elect Director Tsujii, Akio For For Management
2.19 Elect Director Tamakoshi, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Yoshimura, For Against Management
Motoyuki
3.7 Appoint Statutory Auditor Makimura, For For Management
Hisako
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Unforeseeable Disaster Danger
15 Alternate Profit Allocation to Fund Against Against Shareholder
Loss Reserve so Firm Can Recognize JNFL
Investment as Worthless
16 Remove President Makoto Yagi from the Against Against Shareholder
Board
17 Amend Articles to End Nuclear Power Due Against Against Shareholder
to Unmanageability of Radioactivity
18 Amend Articles to Forbid Compensation Against Against Shareholder
to Directors and Statutory Auditors
Until Nuclear Power is Ended
19 Amend Articles to Create Committee to Against Against Shareholder
Investigate Northern Japan Nuclear
Disaster, Shut Down All Nuclear Plants
Until It Can Guarantee Nuclear Safety
20 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
21 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium Mixed Fuel Pending Definitive
Disposal Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Appoint Statutory Auditor Ishige, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kieran Breen as Director For Against Management
3a2 Reelect Patrick Flahive as Director For Against Management
3b1 Reelect Denis Buckley as Director For Against Management
3b2 Reelect Gerry Behan as Director For For Management
3b3 Reelect Denis Carroll as Director For Against Management
3b4 Reelect Michael Dowling as Director For Against Management
3b5 Reelect Michael Fleming as Director For Against Management
3b6 Reelect Noel Greene as Director For Against Management
3b7 Reelect Flor Healy as Director For For Management
3b8 Reelect Kevin Kelly as Director For Against Management
3b9 Reelect Stan McCarthy as Director For For Management
3b10 Reelect Brian Mehigan as Director For For Management
3b11 Reelect Gerard O'Hanlon as Director For Against Management
3b12 Reelect Denis Wallis as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Aprrove Remuneration Report For Against Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Market Purchase For For Management
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 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 Steve Bowcott as Director For For Management
5 Elect Haydn Mursell as Director For For Management
6 Elect Richard Bailey as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Ian Lawson as Director For For Management
9 Re-elect Dick Simkin as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 Amend Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Approve Payment of the 2009 Interim For For Management
Dividend
16 Approve 2010 Long-Term Incentive Plan For For Management
17 Authorise 1999 Employee Benefit Trust For For Management
to Hold Ten Percent of the Company's
Ordinary Share Capital at Any One Time
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kato, Kazuyasu For For Management
2.2 Elect Director Miyake, Senji For For Management
2.3 Elect Director Furumoto, Yoshiharu For For Management
2.4 Elect Director Isozaki, Yoshinori For For Management
2.5 Elect Director Kobayashi, Hirotake For For Management
2.6 Elect Director Nakajima, Hajime For For Management
2.7 Elect Director Ogawa, Hiroshi For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Suzusho, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Hyakutake, For For Management
Naoki
3.3 Appoint Statutory Auditor Oneda, For For Management
Nobuyuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Ohashi, Tetsuji For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Hironaka, Mamoru For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
2.10 Elect Director Takamura, Fujitoshi For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Yamaguchi, Noriaki For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Kozuki, Takuya For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Genma, Akira For For Management
2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
2.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.895 per Class A
Share and EUR 0.90 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 100,000 for Chairman,
EUR 64,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 8 For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Tapani Jarvinen, Matti
Kavetvuo, Malin Persson, and Mikael
Silvennoinen as Directors; Elect Nina
Kopola as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Receive Presentation of Proposals 16, None None Management
17, and 18
16 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
17 Approve Issuance of up to 9 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of up to 6 Million For For Management
Repurchased Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Tsuji, Toru For For Management
1.4 Elect Director Izuhara, Yozo For For Management
1.5 Elect Director Ito, Nobuhiko For For Management
1.6 Elect Director Kondo, Shoji For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to For For Management
Supervisory Board
9 Elect J. van Wiechen to Supervisory For For Management
Board
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 For Against Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Torigoe, Takeshi For For Management
1.5 Elect Director Kitaoka, Masayoshi For For Management
1.6 Elect Director Kubo, Toshihiro For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2.1 Appoint Statutory Auditor Nara, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shiaku, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Negishi, For For Management
Akira
2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Board and Committee None None Management
Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board
12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chairman,
and SEK 220,000 for Non-Executive
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management
Charlotta Wikstrom, and Kia Pettersson
as Directors; Elect Hakan Bryngelson
(Chair), Joachim Gahm, Lars Holmgren,
and Biljana Pehrsson as New Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Elect Peter Gustafson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, and Peter van
Berlekom as Members of Nominating
Committee together with the Chairman of
the Board
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Term of Auditor; For Did Not Vote Management
Convocation of Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Seiji For For Management
2.2 Elect Director Ishikawa, Kunio For For Management
2.3 Elect Director Sakai, Terutaka For For Management
2.4 Elect Director Sugita, Yuuji For For Management
2.5 Elect Director Takahashi, Katsumi For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yabiki, Akira For For Management
2.8 Elect Director Horibe, Yutaka For For Management
2.9 Elect Director Watanabe, Kazufumi For For Management
2.10 Elect Director Yazawa, Hisashi For For Management
2.11 Elect Director Matsuzaka, Yoshiaki For For Management
3 Appoint Statutory Auditor Kanazawa, For For Management
Kazuteru
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsuda, Yuzuru For For Management
2.2 Elect Director Yamazumi, Ken For For Management
2.3 Elect Director Hanai, Nobuo For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Kawai, Hiroyuki For For Management
2.6 Elect Director Tsunekane, Yoshiki For For Management
2.7 Elect Director Nishimura, Mutsuyoshi For For Management
2.8 Elect Director Kitayama, Motoaki For For Management
2.9 Elect Director Isozaki, Yoshinori For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hiroyuki
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsuo, Shingo For For Management
2.2 Elect Director Manabe, Toshio For For Management
2.3 Elect Director Hinago, Yasumichi For For Management
2.4 Elect Director Nuki, Masayoshi For For Management
2.5 Elect Director Fukahori, Yoshinori For For Management
2.6 Elect Director Yamamoto, Haruyoshi For For Management
2.7 Elect Director Uriu, Michiaki For For Management
2.8 Elect Director Fujinaga, Kenichi For For Management
2.9 Elect Director Kajiwara, Masahiro For For Management
2.10 Elect Director Tsugami, Kenji For For Management
2.11 Elect Director Nashida, Kazuumi For For Management
2.12 Elect Director Chinzei, Masanao For For Management
2.13 Elect Director Murashima, Masayasu For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Shigeru
3.2 Appoint Statutory Auditor Yada, For For Management
Toshifumi
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Mandate Dismantling Against Against Shareholder
of Nuclear Plants and Ban Any New
Nuclear Construction
6 Amend Articles to Create Natural Energy Against Against Shareholder
Division, to Manage Solar, Geothermal,
Wind, Wave, Thermal and Other Dispersed
Local Power Systems
7 Amend Articles to Establish Committee Against Against Shareholder
to Investigate Risks of Nuclear Plant
Catastrophe at the Firm that would
Result from Earthquake-Tsunami or
Volcanic Eruption
8 Amend Articles to Discontinue Plutonium Against Against Shareholder
Mixed Fuel Power Program
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For Against Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect David Tyler as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Seamus Keating as Director For For Management
9 Re-elect Jan Babiak as Director For For Management
10 Re-elect Sergio Giacoletto as Director For For Management
11 Re-elect Noel Harwerth as Director For For Management
12 Re-elect Wolfhart Hauser as Director For For Management
13 Re-elect Frederic Rose as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Doug Webb as Director For For Management
7 Re-elect Robert Webb as Director For For Management
8 Elect Gay Huey Evans as Director For For Management
9 Elect Paul Heiden as Director For For Management
10 Elect Raffaele Jerusalmi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of London Stock Exchange For For Management
Group plc with TMX Group Inc; Authorise
Directors to Allot Shares for the
Purposes of the Merger
2 Approve Increase in Remuneration of For For Management
Non-Executive Directors
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Approve Change of Company Name to LTMX For For Management
Group plc
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
2 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled) and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration Report For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For Against Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mabuchi, Takaichi For For Management
2.2 Elect Director Kamei, Shinji For For Management
2.3 Elect Director Habuchi, Nobuyo For For Management
2.4 Elect Director Okuma, Akira For For Management
2.5 Elect Director Kamei, Takashi For For Management
2.6 Elect Director Kato, Kaoru For For Management
2.7 Elect Director Okoshi, Hiroo For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Kanzaki, Yasuhiko For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Hori, Shiro For For Management
2.5 Elect Director Kato, Tomoyasu For For Management
2.6 Elect Director Asanuma, Tadashi For For Management
2.7 Elect Director Niwa, Hisayoshi For For Management
2.8 Elect Director Tomita, Shinichiro For For Management
2.9 Elect Director Kaneko, Tetsuhisa For For Management
2.10 Elect Director Aoki, Yoji For For Management
2.11 Elect Director Yokoyama, Motohiko For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masafumi
4 Approve Annual Bonus Payment to For For Management
Directors
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MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
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MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Management
3.1 Reelect Jose Manuel Martinez Martinez For Against Management
as Director
3.2 Reelect Alberto Manzano Martos as For Against Management
Director
3.3 Reelect Francisco Ruiz Risueno as For Against Management
Director
3.4 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For Against Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For Against Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For Against Management
Director
3.8 Elect Antonio Nunez Tovar as Director For Against Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.20 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.05 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# 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 0.80 per Share
6 Authorize Repurchase of up to 10 For For Management
percent of Share Capital
7 Approve Issuance of up to 358 Million For For Management
Shares without Preemptive Rights
8 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without Preemptive
Rights; Approve Creation of NOK 525
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Registered Office For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Deputy Chairman, and
NOK 275,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Ole Leroey and Leif Onarheim as For Against Management
Directors; Elect Mike Parker as a New
Director
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
13 Elect Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Derek Andrew as Director For For Management
6 Re-elect Rosalind Cuschieri as Director For For Management
7 Re-elect Alistair Darby as Director For For Management
8 Re-elect Miles Emley as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
10 Re-elect Neil Goulden as Director For For Management
11 Re-elect Robin Hodgson as Director For For Management
12 Re-elect Stephen Oliver as Director For For Management
13 Elect Robin Rowland as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kawai, Shinji For For Management
1.6 Elect Director Sonobe, Shigemasa For For Management
1.7 Elect Director Yamazoe, Shigeru For For Management
1.8 Elect Director Akiyoshi, Mitsuru For For Management
1.9 Elect Director Nomura, Yutaka For For Management
1.10 Elect Director Okada, Daisuke For For Management
1.11 Elect Director Nakamura, Yukichi For For Management
1.12 Elect Director Ogura, Toshiyuki For For Management
1.13 Elect Director Ishikawa, Shigeaki For For Management
2 Appoint Statutory Auditor Sakishima, For For Management
Takafumi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Shinose, Tatsuya For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Horiuchi, Koichiro For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
3.1 Appoint Statutory Auditor Mukohara, For For Management
Michitaka
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Yoshihide
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Seiji For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Yoshimura, Yoshinori For For Management
1.4 Elect Director Horikawa, Daiji For For Management
1.5 Elect Director Suzuki, Shozo For For Management
1.6 Elect Director Matsuyama, Seiichi For For Management
1.7 Elect Director Meguro, Yoshitaka For For Management
2.1 Appoint Statutory Auditor Matsumi, For For Management
Takashi
2.2 Appoint Statutory Auditor Shimazu, For Against Management
Kazuhiro
2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Miida, Takashi For For Management
3.2 Elect Director Yamada, Toshio For For Management
3.3 Elect Director Ota, Tadayoshi For For Management
3.4 Elect Director Shiokawa, Hiroshi For For Management
3.5 Elect Director Kawamura, Hachiro For For Management
3.6 Elect Director Murayama, Keijiro For For Management
3.7 Elect Director Higuchi, Koichi For For Management
4.1 Appoint Statutory Auditor Kamegaya, For For Management
Shoji
4.2 Appoint Statutory Auditor Kogure, For For Management
Satoshi
4.3 Appoint Statutory Auditor Mochizuki, For Against Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Kanda, Asaka
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors For Against Management
3.2 Fix Directors' Term For Against Management
3.3 Elect Directors (Bundled) For Against Management
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Internal Auditors' Remuneration For For Management
4.2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Philip Green as Director For For Management
6 Re-elect David Robins as Director For For Management
7 Elect Paul Heiden as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Increase in Directors' Fees For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Equity Participation Plan 2005 For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Nagata, Tsuyoshi For For Management
1.4 Elect Director Takahashi, Hideki For For Management
1.5 Elect Director Hirahara, Takashi For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Yajima, Hidetoshi For For Management
1.8 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B126
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Peckham as Director For For Management
5 Re-elect Perry Crosthwaite as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For Against Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For Against Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Mikael von Frenckell, For For Management
Maija-Liisa Friman, Christer Gardell,
Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia
Rudengren, and Jukka Viinanen as
Directors; Elect Ozey Horton as a New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Establish Nominating Committee None For Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For Against Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Kawamoto, Yuujiro For For Management
2.6 Elect Director Hara, Hisashi For For Management
2.7 Elect Director Abe, Takashi For For Management
2.8 Elect Director Hishikawa, Akira For For Management
2.9 Elect Director Nishizawa, Takato For For Management
2.10 Elect Director Wani, Masahumi For For Management
2.11 Elect Director Maekawa, Atsushi For For Management
2.12 Elect Director Masamori, Shigero For For Management
2.13 Elect Director Kobayashi, Takashi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Kujirai, Yoichi For For Management
2.17 Elect Director Wada, Akihiro For For Management
2.18 Elect Director Sakamoto, Yoshihiro For For Management
2.19 Elect Director Kojima, Yorihiko For For Management
3.1 Appoint Statutory Auditor Yagami, For For Management
Toshiro
3.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tsuchiya, Michihiro For Against Management
3.2 Elect Director Kaga, Kuniaki For For Management
3.3 Elect Director Yanagisawa, Kenichi For For Management
3.4 Elect Director Kosakai, Kenkichi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Yoshioka, Seisiro For For Management
4.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
4.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
4.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Omae, Takao For For Management
2.5 Elect Director Komai, Masayoshi For For Management
2.6 Elect Director Kawashima, Fuminobu For For Management
2.7 Elect Director Saiga, Daisuke For For Management
2.8 Elect Director Okada, Joji For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Miura, Satoru For For Management
3.2 Appoint Statutory Auditor Murakami, For For Management
Motonori
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Matsumoto, Mitsuhiro For For Management
2.3 Elect Director Komoda, Masanobu For For Management
2.4 Elect Director Iinuma, Yoshiaki For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Ichikawa, Toshihide For For Management
2.7 Elect Director Kitahara, Yoshikazu For For Management
2.8 Elect Director Asai, Hiroshi For For Management
2.9 Elect Director Iino, kenji For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Urano, Mitsudo For For Management
2.12 Elect Director Hosoya, Eiji For For Management
2.13 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuramoto, For For Management
Seizo
3.2 Appoint Statutory Auditor Okada, For Against Management
Akishige
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Jan Steyart as Director For Against Management
6b Reelect Brigitte Bourgoin-Castagnet as For Against Management
Director
6c Reelect Nathalie Thevenon-Clere as For Against Management
Director
6d Reelect Bertrand Du Boucher as Director For Against Management
6e Reelect Olaf Meijer Swantee as Director For Against Management
6f Reelect Benoit Scheen as Director For For Management
6g Reelect Wirefree Services Belgium, For Against Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Against Management
6i Reelect Eric Dekeuleneer as Independent For For Management
Director
6j Elect Conseils Geston Organisation NV, For For Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For For Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For For Management
Warrants
11 Amend Article 13 Re: Reelection of For For Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For For Management
Meetings
13 Amend Article 16.4 Re: Representation For For Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For For Management
Committee
15 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For For Management
Meeting
17 Amend Article 32 Re: Registration of For For Management
Meeting
18 Amend Article 33 Re: Representation at For For Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For For Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For For Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For For Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For For Management
Minutes
23 Authorize Coordination of Articles For For Management
24 Approve Change-of-Control Clause Re : For For Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Aoki, Makoto For For Management
2.3 Elect Director Isomura, Yasuo For For Management
2.4 Elect Director Sasaki, Kaoru For For Management
2.5 Elect Director Kono, Yoichi For For Management
2.6 Elect Director Nakamura, Tamio For For Management
2.7 Elect Director Hirata, Akira For For Management
2.8 Elect Director Sagisaka, Keiichi For For Management
2.9 Elect Director Sakata, Chuu For For Management
2.10 Elect Director Kishi, Kazumasa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rubino as a Director For For Management
2 Elect Christopher Percival Michelmore For For Management
as a Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mpact by Way of a For For Management
Dividend in Specie to Mondi Limited
Shareholders
2 Amend Mondi Limited Memorandum of For For Management
Incorporation Re: Consolidation of No
Par Value Shares
3 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value and
the Conversion of Each Mondi Limited
Special Converting Share of ZAR 0.20
into a Special Converting Share of No
Par Value
4 Approve Consolidation of the Mondi For For Management
Limited Ordinary Shares
5 Approve the Sub-division and Subsequent For For Management
Consolidation of the Mondi plc Special
Converting Shares
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Morinaga, Gota For For Management
3.2 Elect Director Yada, Masayuki For For Management
3.3 Elect Director Sato, Junichi For For Management
3.4 Elect Director Noda, Osamu For For Management
3.5 Elect Director Nakata, Ryo For For Management
3.6 Elect Director Kimura, Tsuguo For For Management
3.7 Elect Director Shirakawa, Toshio For For Management
3.8 Elect Director Arai, Toru For For Management
3.9 Elect Director Hirakue, Takashi For For Management
3.10 Elect Director Ota, Eijiro For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Tateyama, Ichiro For For Management
2.3 Elect Director Karasawa, Yasuyoshi For For Management
2.4 Elect Director Suzuki, Hisahito For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Yoneda, Masanori For For Management
2.8 Elect Director Tsuchiya, Mitsuhiro For For Management
2.9 Elect Director Iijima, Ichiro For For Management
2.10 Elect Director Seki, Toshihiko For For Management
2.11 Elect Director Watanabe, Akira For For Management
2.12 Elect Director Umezu, Mitsuhiro For For Management
2.13 Elect Director Tsunoda, Daiken For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masayoshi
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alasdair George Morrison as For For Management
Director
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Ng Leung-sing as Director For For Management
3d Reelect Abraham Shek Lai-him as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
3a Elect Peter Hay as a Director For For Management
3b Elect Anne Brennan as a Director For For Management
3c Elect Tom Flood as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date: JUL 04, 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 Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For For Management
6 Re-elect Lord Alliance of Manchester as For For Management
Director
7 Re-elect Nigel Alliance as Director For For Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve the Unapproved Discretionary For For Management
Share Option Scheme and Company Share
Option Plan
15 Approve the Savings Related Share For For Management
Option Scheme
16 Approve the Deferred Annual Bonus For For Management
Scheme
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For Against Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
3a Elect Robert D. Millner as a Director For For Management
3b Elect David J. Fairfull as a Director For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactions with CE Holding For For Management
Promotion or BPCE
6 Ratify Appointment of CE Holding For Against Management
Promotion as Director
7 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 9
Above and Items 10 to 14 and 18 to 19
of the May 12, 2010, General Meeting in
the Event of a Public Tender Offer or
Share Exchange
11 Amend Articles 10 and 19 of Bylaws Re: For Against Management
Share Ownership Disclosure Threshold
and Attendance to General Meetings
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Annette Carruthers as a Director For For Management
4 Elect Steve Crane as a Director For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Fitzgibbon, Managing Director,
Under the NIB Holdings Ltd Long Term
Incentive Plan
6 Approve the Cancellation of 28.18 For For Management
Million Shares of the Company Held by
the Overseas and Unverified
Policyholders Trust
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Urano, Mitsudo For For Management
2.2 Elect Director Murai, Toshiaki For For Management
2.3 Elect Director Kawai, Yoshio For For Management
2.4 Elect Director Ara, Takeshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Hayama, Motoharu For For Management
2.7 Elect Director Ikeda, Yasuhiro For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Sumitani, Toshiki For For Management
2.10 Elect Director Kawamata, Miyuri For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
4 Appoint Alternate Statutory Auditor For Against Management
Honma, Tatsuzo
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Tsuri, Yoichiro For For Management
2.7 Elect Director Miida, Minoru For For Management
2.8 Elect Director Uematsu, Sakae For For Management
2.9 Elect Director Nakano, Masatoshi For For Management
2.10 Elect Director Ohinata, Akira For For Management
2.11 Elect Director Shibusawa, Noboru For For Management
2.12 Elect Director Miyachika, Kiyofumi For For Management
2.13 Elect Director Ideno, Takahiro For For Management
2.14 Elect Director Nii, Yasuaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Fukutomi, Noboru For For Management
2.4 Elect Director Amano, Tatsuo For For Management
2.5 Elect Director Kondo, Masayuki For For Management
2.6 Elect Director Tamura, Masaaki For For Management
3 Appoint Statutory Auditor Nishihara, For For Management
Katsutaro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Yamashita, Tsuyoshi For For Management
2.4 Elect Director Hayashi, Masayuki For For Management
2.5 Elect Director Motomura, Masaru For For Management
2.6 Elect Director Manoshiro, Fumio For For Management
2.7 Elect Director Marukawa, Shuuhei For For Management
2.8 Elect Director Iwase, Hironori For For Management
2.9 Elect Director Sakai, Kazuhiro For For Management
2.10 Elect Director Hirakawa, Masahiro For For Management
3 Appoint Statutory Auditor Terao, Makoto For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Miyauchi, Yasutaka For For Management
2.3 Elect Director Sasaki, Akihisa For For Management
2.4 Elect Director Nanri, Mikihisa For For Management
2.5 Elect Director Ikeda, Kazuo For For Management
2.6 Elect Director Maruo, Toshio For For Management
2.7 Elect Director Fukada, Akiya For For Management
2.8 Elect Director Harada, Takashi For For Management
2.9 Elect Director Shiragami, Toshinori For For Management
2.10 Elect Director Okumura, Ariyoshi For For Management
2.11 Elect Director Mimura, Akio For For Management
2.12 Elect Director Inagaki, Izumi For For Management
2.13 Elect Director Sayama, Minoru For For Management
3 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Yoshida, Yuuko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Mitsuharu
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Narusawa, Takashi For For Management
1.3 Elect Director Imai, Hisashi For For Management
1.4 Elect Director Shimamoto, Tadashi For For Management
1.5 Elect Director Muroi, Masahiro For For Management
1.6 Elect Director Ishibashi, Keiichi For For Management
1.7 Elect Director Sawada, Mitsuru For For Management
1.8 Elect Director Tanikawa, Shiro For For Management
1.9 Elect Director Minami, Nobuya For For Management
1.10 Elect Director Sawada, Takashi For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Sawaaki
2.2 Appoint Statutory Auditor Hirota, For Against Management
Toshio
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Term of Auditor, For Did Not Vote Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Issued Shares For Did Not Vote Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For Did Not Vote Management
20b Approve Issuance of up to 4.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75 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 Amend Articles Re: Record Date For For Management
6.2 Amend Articles Re: Electronical and For For Management
Proxy Voting
7 Amend Articles Re: Guidelines for For For Management
Nominating Committee
8 Approval of Guidelines for the For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nominating For For Management
Committee
10 Regarding Company Strategy and None None Shareholder
Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Elect Heidi Mottram as Director For For Management
5 Elect Margaret Fay as Director For For Management
6 Re-elect Sir Patrick Brown as Director For For Management
7 Re-elect Chris Green as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Martin Negre as Director For For Management
10 Re-elect Alex Scott-Barrett as Director For For Management
11 Re-elect Sir Derek Wanless as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations & For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NOVABASE SGPS S.A
Ticker: NBA Security ID: X5876X101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reduction in Share Capital For For Management
4 Authorize Capitalization of Reserves For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Amend Articles For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Company's Corporate Governance For For Management
Structure
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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 Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 for Each Novo
Nordisk B Share of DKK 1 and for Each
Novo Nordisk A Share of DKK 1
5.1a Reelect Sten Scheibye as Director For For Management
5.1b Reelect Goran Ando as Director For For Management
5.1c Elect Bruno Angelici as New Director For For Management
5.1d Reelect Henrik Gurtler as Director For For Management
5.1e Elect Thomas Koestler as New Director For For Management
5.1f Reelect Kurt Nielsen as Director For For Management
5.1g Reelect Hannu Ryopponen as Director For For Management
5.1h Reelect Jorgen Wedel as Director For For Management
5.2 Elect Sten Scheibye as Chairman of the For For Management
Board
5.3 Elect Goran Ando as Vice Chairman of For For Management
the Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 20.0 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
7.3a Delete Article 2 Specifying Location of For For Management
Registered Office
7.3b Amend Articles Re: Removal of the For For Management
Requirement to Advertise the Notice in
Two Daily Newspapers
7.3c Amend Articles Re: Introduce Age Limit For Against Management
of 70 Years for Board Members
7.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the amount of DKK 1.2 Million for
Chairman, DKK 833,332 for Deputy
Chairman, and DKK 416,666 for Other
Directors; Approve Remuneration for
Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management
7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management
8a Reelect Paul Aas as Director For Did Not Vote Management
8b Reelect Mathias Uhlen as Director For Did Not Vote Management
8c Elect Lena Olving as New Director For Did Not Vote Management
8d Elect Jorgen Rasmussen as New Director For Did Not Vote Management
8e Elect Agnete Raaschou-Nielsen as New For Did Not Vote Management
Director
9 Ratify PwC as Auditors For Did Not Vote Management
10a Amend Articles Re: Deletion of Article For Did Not Vote Management
2 (Registered Office)
10b Amend Articles Re: Retirement Age for For Did Not Vote Management
Board Members
10c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10d Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For Did Not Vote Management
2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management
Shares for Share Option Plans
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management
per Share
2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Securities Note of Dec. 2, 2010
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.667 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors' Remuneration For For Management
8 Receive Announcements on Consolidated None None Management
Financial Statements and Statutory
Reports (Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Precedent Condition For For Management
for Item 1
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7.2 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.3 Elect Markus Pichler as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shoichiro For For Management
1.2 Elect Director Shinoda, Kazuhisa For For Management
1.3 Elect Director Kondo, Shinichiro For For Management
1.4 Elect Director Ishida, Takashi For For Management
1.5 Elect Director Hashimoto, Hiroki For For Management
1.6 Elect Director Ando, Tazunu For For Management
1.7 Elect Director Watanabe, Tadashi For For Management
1.8 Elect Director Yajima, Susumu For For Management
1.9 Elect Director Shindo, Kiyotaka For For Management
1.10 Elect Director Azuma, Takeshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2 Appoint Statutory Auditor Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Kikukawa, Tsuyoshi For For Management
3.2 Elect Director Michael C.Woodford For For Management
3.3 Elect Director Morishima, Haruhito For For Management
3.4 Elect Director Mori, Hisashi For For Management
3.5 Elect Director Suzuki, Masataka For For Management
3.6 Elect Director Yanagisawa, Kazuhisa For For Management
3.7 Elect Director Takayama, Shuuichi For For Management
3.8 Elect Director Tsukaya, Takashi For For Management
3.9 Elect Director Watanabe, Kazuhiro For For Management
3.10 Elect Director Nakatsuka, Makoto For For Management
3.11 Elect Director Nishigaki, Shinichi For For Management
3.12 Elect Director Kawamata, Hironobu For For Management
3.13 Elect Director Hayashida, Yasuo For For Management
3.14 Elect Director Kuruma, Hiroshi For For Management
3.15 Elect Director Hayashi, Junichi For For Management
4 Appoint Statutory Auditor Yamada, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Shinichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takao Endo For For Management
1.2 Elect Director Shigeru Nosaka For For Management
1.3 Elect Director Derek H. Williams For Against Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Gregory R. Davies For Against Management
1.7 Elect Director Masao Terazawa For Against Management
1.8 Elect Director Makiko Nakamori For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Hirano, Shigeki For For Management
2.6 Elect Director Nakajima, Noriyuki For For Management
2.7 Elect Director Honjo, Takehiro For For Management
2.8 Elect Director Kono, Koji For For Management
2.9 Elect Director Kyuutoku, Hirofumi For For Management
2.10 Elect Director Kawagishi, Takahiko For For Management
2.11 Elect Director Matsuzaka, Hidetaka For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3 Appoint Statutory Auditor Kamei, Shingo For For Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Yuji For For Management
3.2 Elect Director Hamada, Kazuhide For For Management
3.3 Elect Director Katakura, Kazuyuki For For Management
3.4 Elect Director Takahashi, Toshiyasu For For Management
3.5 Elect Director Shiokawa, Kimio For For Management
3.6 Elect Director Yano, Katsuhiro For For Management
3.7 Elect Director Yama, Koji For For Management
3.8 Elect Director Saito, Hironobu For For Management
3.9 Elect Director Wakamatsu, Yasuhiro For For Management
3.10 Elect Director Tsurumi, Hironobu For For Management
3.11 Elect Director Hirose, Mitsuya For For Management
3.12 Elect Director Sakurai, Minoru For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Kiyoshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive the
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
36,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Anna Nilsson-Ehle, Jussi
Pesonen, and Olli Vaartimo (Vice
Chairman) as Directors; Elect Elisabeth
Nilsson and Siv Schalin as New
Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Establish a Nominating Committee None For Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Cheong Choong Kong as Director For For Management
3b Reelect Lee Tih Shih as Director For For Management
3c Reelect Pramukti Surjaudaja as Director For For Management
4 Reelect Lai Tek Poh as Director For For Management
5 Declare Final Dividend of SGD 0.15 Per For For Management
Share
6a Approve Non-Executive Directors' Fees For For Management
of SGD 1.4 Million for the Year Ended
Dec. 31, 2010
6a Approve Issuance of 6,000 Shares for For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension of the Duration of For For Management
the OCBC Share Option Scheme 2001
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Christophe Germani as For Against Management
Director
7 Reelect Hugues Lepic as Director For Against Management
8 Reelect Mediannuaire as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 390,000
10 Adopt Double Voting-Rights to Long-Term For Against Management
Registered Shareholders and Amend
Article 10 of Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kunio For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Otsubo, Fumio For For Management
1.4 Elect Director Sakamoto, Toshihiro For For Management
1.5 Elect Director Mori, Takahiro For For Management
1.6 Elect Director Katsura, Yasuo For For Management
1.7 Elect Director Morita, Ken For For Management
1.8 Elect Director Kashima, Ikusaburo For For Management
1.9 Elect Director Yamada, Yoshihiko For For Management
1.10 Elect Director Takami, Kazunori For For Management
1.11 Elect Director Uenoyama, Makoto For For Management
1.12 Elect Director Harada, Masatoshi For For Management
1.13 Elect Director Toyama, Takashi For For Management
1.14 Elect Director Uno, Ikuo For For Management
1.15 Elect Director Oku, Masayuki For For Management
1.16 Elect Director Matsushita, Masaharu For For Management
1.17 Elect Director Tsuga, Kazuhiro For For Management
1.18 Elect Director Miyata, Yoshiiku For For Management
1.19 Elect Director Miyabe, Yoshiyuki For For Management
1.20 Elect Director Nakagawa, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Yoshino, For Against Management
Yasuo
2.2 Appoint Statutory Auditor Furuta, For For Management
Yoshihiro
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3.1 Elect Director Kouichi Nishikawa For For Management
3.2 Elect Director Tsugio Kondou For For Management
3.3 Elect Director Kenichi Sasaki For For Management
3.4 Elect Director Seishi Uenishi For For Management
4 Appoint Statutory Auditor Kyousuke For For Management
Kanou
5 Appoint Alternate Statutory Auditor For Against Management
Akio Okuyama
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For Against Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Sale of Certain Subsidiaries to For Against Management
Related Parties
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For For Management
Granlund, Goran Grosskopf (Chair), Mats
Paulsson (Vice-Chair), Fredrik
Paulsson, Svante Paulsson, and Lars
Skold as Directors; Elect Anne-Marie
Palsson as New Director
15 Reelect Malte Akerstrom, Leif Franzon, For For Management
Erik Paulsson, and Goran Grosskopf as
Members of Nominating Committee
16 Amend Articles Re: Right to Convene For For Management
EGM; Convocation of General Meeting
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital with or without
Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Kenneth Harvey as Director For For Management
5 Re-elect Gerard Connell as Director For For Management
6 Re-elect Christopher Loughlin as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Paul McClintock as a Director For For Management
2 Elect Paul V. Brasher as a Director For For Management
3 Elect Philip Bullock as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management
2.3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For For Management
3 Advisory Vote on Remuneration Policy For Against Management
1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management
of the Company Bylaws
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Par Value For For Management
of Shares
2 Approve Share Consolidation For For Management
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Margaret Towers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For Against Management
6 Amend Articles 10 and 13 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
9 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Thomas Reddin as Director For Against Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Christopher Gillespie as For For Management
Director
9 Re-elect Robert Hough as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
7 Approve Transaction with a Related For For Management
Party
8 Reelect Simon Badinter as Supervisory For Against Management
Board Member
9 Reelect Mazars as Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement up to 40 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 40 Million
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
25 Amend Article 10.II of Bylaws Re: For For Management
Management Board Members Age Limit
26 Amend Article 20 of Bylaws Re: For For Management
Shareholders' Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Creation of EUR 298.1 Million For For Management
Pool of Capital with Preemptive Rights
9 Authorize Repurchase and Cancellation For For Management
of Own Participation Certificates
10 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9.1 Elect Ludwig Scharinger as Supervisory For For Management
Board Member
9.2 Elect Erwin Hameseder as Supervisory For For Management
Board Member
9.3 Elect Markus Mair as Supervisory Board For For Management
Member
9.4 Elect Hannes Schmid as Supervisory For For Management
Board Member
9.5 Elect Johannes Schuster as Supervisory For For Management
Board Member
9.6 Elect Friedrich Sommer as Supervisory For For Management
Board Member
9.7 Elect Christian Teufl as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Approve Acquisition of Cembra For For Management
Beteiligungs AG
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in For For Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For For Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 72,000
for Chairman, EUR 44,000 for Deputy
Chairman, and EUR 34,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chairman), Pertti Korhonen,
Liisa Leino, Matti Lievonen, Hannu
Ryopponen (Deputy Chairman), and Jaana
Tuominen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Approve Issuance of up to 28 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUL 22, 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 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Marc Heriard Dubreuil as For For Management
Director
8 Reelect Timothy Jones as Director For For Management
9 Reelect Jean Burelle as Director For For Management
10 Elect Didier Alix as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 330,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 16 and 17
Above
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 18 Above
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
25 Amend Article 8.2 of Bylaws to Comply For Against Management
with Legislation Re: Shareholding
Disclosure Threshold
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHODIA
Ticker: RHA Security ID: F7813K523
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Approve Employee Stock Purchase Plan For For Management
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3 Elect Director Togashi, Kazuo For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For For Management
4 Elect Robert Brown as a Director For For Management
5 Elect Vivienne Cox as a Director For For Management
6 Elect Jan du Plessis as a Director For For Management
7 Elect Guy Elliott as a Director For For Management
8 Elect Michael Fitzpatrick as a Director For For Management
9 Elect Ann Godbehere as a Director For For Management
10 Elect Richard Goodmanson as a Director For For Management
11 Elect Andrew Gould as a Director For For Management
12 Elect Lord Kerr as a Director For For Management
13 Elect Paul Tellier as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Elect Stephen Mayne as a Director Against Against Shareholder
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For For Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jack Perry as Director For For Management
4 Re-elect Robert Wiseman as Director For Abstain Management
5 Re-elect David Dobbins as Director For For Management
6 Re-elect Ernest Finch as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management
7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management
7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management
7.5 Reelect William G. McEwan as Director For Did Not Vote Management
7.6 Reelect Mats Jansson as Director For Did Not Vote Management
8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
8.4 Indicate William G. McEwan as For Did Not Vote Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For Did Not Vote Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management
Auditors
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For Did Not Vote Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Did Not Vote Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For Did Not Vote Management
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For Did Not Vote Management
16 Amend Articles Re: Ownership Threshold For Did Not Vote Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For Did Not Vote Management
18 Amend Articles Re: Registration For Did Not Vote Management
Requirements
19 Amend Articles Re: Proxy Voting For Did Not Vote Management
20 Amend Articles Re: General Meeting For Did Not Vote Management
21 Amend Articles Re: Postponement of For Did Not Vote Management
Meetings
22 Amend Articles Re: Electronic Voting For Did Not Vote Management
23 Amend Articles Re: Fiscal Year For Did Not Vote Management
24 Amend Articles Re: Questions at General For Did Not Vote Management
Meetings
25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management
Significant Shareholdings
26 Approve Provisional Condition For Did Not Vote Management
27 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transactions
5 Adopt One-Tiered Board Structure For Against Management
6 Pursuant to Adoption of One-Tiered For Against Management
Board Structure, Adopt New Articles of
Association
7 Subject to Approval of Item 6, Add For Against Management
Paragraph 12 to Article 31 of Bylaws
Re: Cap on Voting Rights
8 Elect Jean Paul Herteman as Director For Against Management
9 Elect Francis Mer as Director For Against Management
10 Elect Giovanni Bisignani as Director For Against Management
11 Elect Jean Lou Chameau as Director For Against Management
12 Elect Odile Desforges as Director For Against Management
13 Elect Jean Marc Forneri as Director For For Management
14 Elect Xavier Lagarde as Director For Against Management
15 Elect Michel Lucas as Director For Against Management
16 Elect Elisabeth Lulin as Director For Against Management
17 Acknowledge Appointment of Four For Against Management
Government Representatives at the Board
18 Elect Christian Halary as Director For Against Management
19 Elect Marc Aubry as Director For Against Management
20 Appoint Caroline Gregoire Sainte Marie For For Management
as Censor
21 Approve Remuneration of Supervisory For For Management
Board Members of EUR 203,700 for the
Period from Jan. 01, 2011 till April
21, 2011; and Remuneration of Directors
of EUR 466,300 for the Period from
April 22, 2011 till Dec. 31, 2011
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23, 24 and 26
28 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 24, 26
and 27
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
33 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 23, 24, 26, 29, 30, 31 and 32 at
EUR 60 Million
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
35 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
37 Amend Article 14.8 of Bylaws Re: For For Shareholder
Nomination of Employee Shareholders
Representatives to the Board of
Directors
38 Elect One or Several Representatives of Against Against Shareholder
Employee Shareholders to the Board
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Vote Management
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Lee as a Director For For Management
4 Elect Fiona Balfour as a Director For For Management
5 Approve the Grant of Up to A$2.5 For For Management
Million Worth of Performance Shares
Grant Harrod, Chief Executive Officer,
Under the Company's Deferred Employee
Share Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share; Set
Record Date for Dividend as May 11,
2011
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
13 Amend Articles Re: Auditor Term; For Did Not Vote Management
Convocation of General Meeting;
Editorial Changes
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 1.5 Million for Chairman
and SEK 500,000 for Non-Executive
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management
Mora, Egil Myklebust, Anders Nyren
(Chairman), Simon Thompson, and Lars
Westerberg as Directors; Elect Johan
Karlstrom and Olof Faxander as New
Directors
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Stock Option and Share Matching For Did Not Vote Management
Plan for Key Employees
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share;
Authorize Board to Donate up to EUR
550,000
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Jane Erkko and Rafaela Seppala For For Management
as Directors; Elect Nancy McKinstry and
Kai Oistamo as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For Against Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For Against Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For Against Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For Against Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For Against Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For Against Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Statutory For For Management
Auditors - Amend Business Lines -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Obata, Fumio For For Management
3.8 Elect Director Kuwahara, Katsuhisa For For Management
3.9 Elect Director Nakayama, Yasuo For For Management
3.10 Elect Director Ito, Hiroshi For For Management
3.11 Elect Director Ito, Takayuki For For Management
4.1 Appoint Statutory Auditor Ogino, Teruo For For Management
4.2 Appoint Statutory Auditor Tsunematsu, For Against Management
Ken
4.3 Appoint Statutory Auditor Yasuda, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Yamashita, For For Management
Kohei
4.5 Appoint Statutory Auditor Sakamoto, For For Management
Seiji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.00 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 9, 2011 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling (Chairman), and Sofia
Schorling-Hogberg as Directors
13 Elect Gustaf Douglas,Henrik Didner, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and Jan
Andersson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Share and Cash Bonus Plan 2011; For For Management
Approve Swap Agreement in Connection
with the Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Board's Takeover Offer and For Did Not Vote Management
Issuance of Shares in Connection with
Acquisition of Niscayah AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Yamashita, Kunio For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Okubo, Tsuneo For For Management
2.13 Elect Director Shimizu, Noritaka For For Management
2.14 Elect Director Scott Trevor Davis For For Management
2.15 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Machida, Katsuhiko For For Management
3.2 Elect Director Katayama, Mikio For For Management
3.3 Elect Director Adachi, Toshio For For Management
3.4 Elect Director Hamano, Toshishige For For Management
3.5 Elect Director Ibuchi, Yoshiaki For For Management
3.6 Elect Director Ota, Kenji For For Management
3.7 Elect Director Taniguchi, Nobuyuki For For Management
3.8 Elect Director Nomura, Katsuaki For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Sugano, Nobuyuki For For Management
3.11 Elect Director Kato, Makoto For For Management
4.1 Appoint Statutory Auditor Ueda, Junzo For For Management
4.2 Appoint Statutory Auditor Okumura, For For Management
Masuo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nomura, Tetsuya For For Management
2.2 Elect Director Miyamoto, Yoichi For For Management
2.3 Elect Director Ono, Takehiko For For Management
2.4 Elect Director Yoshida, Kazuo For For Management
2.5 Elect Director Kurosawa, Seikichi For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Ishihara, Toshinobu For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Nakamura, Ken For For Management
2.12 Elect Director Matsui, Yukihiro For For Management
2.13 Elect Director Okamoto, Hiroaki For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Watase, For For Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Mino, Yasuhiro For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
3.1 Appoint Statutory Auditor Tokaji, For For Management
Sachio
3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Maeda, Shinzo For For Management
3.2 Elect Director Suekawa, Hisayuki For For Management
3.3 Elect Director Iwata, Kimie For For Management
3.4 Elect Director C.Fisher For For Management
3.5 Elect Director Takamori, Tatsuomi For For Management
3.6 Elect Director Iwata, Shoichiro For For Management
3.7 Elect Director Nagai, Taeko For For Management
3.8 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Takayama, For For Management
Yasuko
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Performance-Based Middle Term For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For For Management
2.5 Elect Director Tan, Chong-Meng For For Management
2.6 Elect Director Masuda, Yukio For For Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For For Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Ordinary Share
3a Reelect Chew Choon Seng as Director For For Management
3b Reelect Koh Kheng Siong as Director For For Management
3c Reelect Andrew Lim Ming-Hui as Director For For Management
3d Reelect Ron Foo Siang Guan as Director For For Management
4 Reelect William Tan Seng Koon as For For Management
Director
5 Approve Directors' Fees of SGD 819,000 For For Management
for the Financial Year Ended March 31,
2010 (FY2008/09: $789,150)
6 Approve Directors' Fees of SGD 946,000 For For Management
for the Financial Year Ending March 31,
2011
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIAEC Employee
Share Option Plan and/or to the SIAEC
Performance Share Plan and/or to the
SIAEC Restricted Share Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 540,000 for Vice Chair, and
SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
15 Reelect Annika Falkengren, Signhild For Against Management
Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Ros, Jacob
Wallenberg, and Marcus Wallenberg as
Directors; Elect Johan Andresen as New
Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Matching Plan for all For For Management
Employees
18b Approve Share Matching Plan for For For Management
Executives and Key Employees
19a Authorize Repurchase of Up to Two For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
19c Authorize Reissuance of Repurchased For For Management
Shares for 2011 Long-Term Incentive
Program
20 Amend Articles Re: Convocation of For For Management
General Meeting
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Initiate Special Investigation of SEBs Against Against Shareholder
Remuneration System; Initiate Special
Investigation of SEBs Expansion in the
Baltics and Ukraine; Initiate Special
Investigation of SEBs entry into the
German Market
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, For Against Management
Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg,
and Matti Sundberg as Directors; Elect
Fredrik Lundberg as a New Director
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of For For Management
General Meeting; Provisions Concerning
Class C and Class D Shares are Deleted;
Meeting Registration
19 Approve SEK 9.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok, Lena
Torell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, and Jouko Karvinen as
Directors; Elect Babasaheb Kalyani as
New Director
15 Approve Remuneration of Auditors For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan for Key For Against Management
Employees
19 Authorize Repurchase up to Five Percent For For Management
of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 297,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Renew Appointment of Deloitte and For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For Against Management
Limit for Chairman, CEO and Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For Against Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: Security ID: X8252W176
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
5 Elect Corporate Bodies For For Management
6 Ratify Auditor (2011-2014) For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Approve Remuneration Policy and Equity For For Management
Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Authorize Repurchase of Shares by For For Management
Company Subsidiaries
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: DEC 09, 2010 Meeting Type: Court
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 1 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 2 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark RE Ltd and Each Holder of
Loan Notes
1 Approve the Amendments to the Spark For For Management
Trust Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Loan Note For For Management
Trust Deed, Including the Stapling
Provisions
2 Approve the Direction to Australian For For Management
Executor Trustees Ltd to Execute
Supplemental Deeds to Give Effect to
the Loan Note Trust Deed and to Do All
Things Necessary or Desirable to Give
Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
International Memorandum and Articles
of Association, Including Stapling
Provisions
2 Approve the Redemption by Spark For For Management
International of Shares Held by CHESS
Depositary Nominees Pty Ltd and the
Corresponding Cancellation of CHESS
Depositary Interests
3 Approve the Direction to CHESS For For Management
Depositary Nominees Pty Ltd to Approve
to Do All Things Necessary or Desirable
to Give Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
Holdings 1 Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Spark For For Management
Holdings 2 Constitution Including the
Stapling Provisions
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
1 Approve the Internalisation of the For For Management
Management Function
2 Elect Andrew Fay as a Director For For Management
3 Elect Laura Reed as a Director For For Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: AUG 17, 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 Ewan Brown as Director For For Management
4 Re-elect Ann Gloag as Director For For Management
5 Elect Helen Mahy as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Garry Watts as Director For For Management
8 Elect Phil White as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For Against Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/10
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/10
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/10
5 Ratify PricewaterhouseCoopers g as For For Management
Auditors for Fiscal 2010/11
6 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Cancellation of Conditional For For Management
Capital I
9 Approve Remuneration System for For Against Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Hirose, Hiroshi For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Ishitobi, Osamu For For Management
1.5 Elect Director Nakae, Kiyohiko For For Management
1.6 Elect Director Takao, Yoshimasa For For Management
1.7 Elect Director Fukubayashi, Kenjiro For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Deguchi, Toshihisa For For Management
2.1 Appoint Statutory Auditor Akasaka, For For Management
Takao
2.2 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Oka, Motoyuki For For Management
2.2 Elect Director Kato, Susumu For For Management
2.3 Elect Director Omori, Kazuo For For Management
2.4 Elect Director Arai, Shunichi For For Management
2.5 Elect Director Moriyama, Takahiro For For Management
2.6 Elect Director Hamada, Toyosaku For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Kawahara, Takuro For For Management
2.9 Elect Director Osawa, Yoshio For For Management
2.10 Elect Director Abe, Yasuyuki For For Management
2.11 Elect Director Sasaki, Shinichi For For Management
2.12 Elect Director Doi, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Mitake, For For Management
Shintaro
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimozuma, Hiroshi For For Management
1.2 Elect Director Tomono, Hiroshi For For Management
1.3 Elect Director Honbe, Fumio For For Management
1.4 Elect Director Tozaki, Yasuyuki For For Management
1.5 Elect Director Kozuka, Shuichiro For For Management
1.6 Elect Director Takii, Michiharu For For Management
1.7 Elect Director Miki, Shinichi For For Management
1.8 Elect Director Hotta, Yoshitaka For For Management
1.9 Elect Director Nogi, Kiyotaka For For Management
1.10 Elect Director Okuda, Shinya For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
2 Amend Articles To Delete References to For For Management
Record Date
3 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40.0 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For Did Not Vote Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to For Did Not Vote Management
Employees
14 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3 Million for
Chairman, SEK 800,000 for Each Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Hans Larsson (Chairman), Jon For Did Not Vote Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Ratify Auditors For Did Not Vote Management
19 Amend Articles Regarding Convocation of For Did Not Vote Management
Annual General Meeting
20 Initiate Special Investigation of None Did Not Vote Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
21 Require Board to Evaluate and Report None Did Not Vote Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share;
Approve May 5, 2011 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 30.35 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 30.35 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Deputy Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
and Meg Tiveus as Directors; Elect
Robert Sharpe and Joakim Westh as New
Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Michael Becker to the Supervisory For For Management
Board
6b Elect Horst-Otto Gerberding to the For For Management
Supervisory Board
6c Elect Peter Grafoner to the Supervisory For For Management
Board
6d Elect Hans-Heinrich Guertler to the For For Management
Supervisory Board
6e Elect Andrea Pfeifer to the Supervisory For For Management
Board
6f Elect Thomas Rabe to the Supervisory For For Management
Board
7 Approve Creation of EUR 23 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Miyato, Naoteru For For Management
3.2 Elect Director Nakagome, Kenji For For Management
3.3 Elect Director Igarashi, Tsutomu For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kida, Tetsuhiro For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Statutory Auditor Masuda, Yukio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Ogata, Satoru For For Management
2.6 Elect Director Arai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Toshio For For Management
2.8 Elect Director Shimizu, Nobuharu For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Atsushi
3.2 Appoint Statutory Auditor Motegi, For For Management
Nobuyuki
3.3 Appoint Statutory Auditor Sekimoto, For For Management
Masakuni
3.4 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Elect Javed Ahmed as Director For For Management
8 Elect William Camp as Director For For Management
9 Elect Douglas Hurt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Amend 2003 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for FY
2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect PriceWaterhouseCoopers Auditores For For Management
SL as Auditors of Company and
Consolidated Group
6 Elect, Reelect, and/or Dismiss For Against Management
Directors
7 Amend Several Articles of Bylaws to For For Management
Adapt to Spanish Corporate Enterprises
Act
8 Amend General Meeting Regulations For For Management
9 Receive Changes to Board of Directors' For For Management
Guidelines
10 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations
12 Fix Maximum Annual Remuneration of For For Management
Board of Directors at EUR 3 Million
13 Advisory Vote on Remuneration Policy For Against Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report of Work of Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 27.00 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.3 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Mia Livfors, John Hepburn, Mike For Did Not Vote Management
Parton (Chair), John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik
Mitteregger, and Jere Calmes as
Directors
16 Authorize Cristina Stenbeck and For Did Not Vote Management
Representatives and at least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan for Key For Did Not Vote Management
Employees; Approve Associated Funding
19 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Class A and Class B
Shares
20 Amend Articles Re: Auditor Term; For Did Not Vote Management
Editorial Changes
21 Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Customer
Relations Policy
22 Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
23 Approve Shareholder Proposal to None Did Not Vote Shareholder
Establish a Customer Ombudsman Function
24 Approve Shareholder Proposal to Adopt None Did Not Vote Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
25 Approve Shareholder Proposal to Hold None Did Not Vote Shareholder
"Separate Shareholder Meetings"
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80 per
Share
4 Approve Remuneration of Auditors For For Management
5 Receive and Approve Remuneration Policy For Against Management
And Other Terms of Employment For
Executive Management
6 Approve NOK 298.17 Million Reduction in For For Management
Share Capital via Cancellation of 22.88
Million Shares and Redemption of 26.82
Million Shares Owned by the Kingdom of
Norway
7.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Cancellation of
Repurchased Shares
7.2 Authorize Repurchase of up to 1 Million For Against Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
8 Elect Korssjoen, Devold, Lium, For Against Management
Myrmel-Johansen, Ritterberg,
Skjaevestad, Strandenes, Svarva,
Sandvik, and Seres as Members of
Corporate Assembly; Elect Olsen, Holth,
and Molleskog as Deputy Members
9 Elect Mette Wikborg and Rune Selmar as For For Management
Members of Nominating Committee
10 Approve Remuneration of Members of For Against Management
Corporate Assembly
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR1.33 per Share
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Receive Information on Resignation of None None Management
Jaak Gabriels, Paul de Meester and
Bernard Pache as Directors
5a Reelect Karel Vinck as Independent For Did Not Vote Management
Director
5b Reelect Thierry Piessevaux as For Did Not Vote Management
Independent Director
5c Reelect Baudouin Michiels as For Did Not Vote Management
Independent Director
5d Reelect Francois Schwartz as Director For Did Not Vote Management
5e Elect Dominique Damon as Independent For Did Not Vote Management
Director
5f Elect Philippe Coens as Independent For Did Not Vote Management
Director
6 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility
7 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 150 Million Bonds
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2007-2011
9 Approve US Sub-Plan For Did Not Vote Management
10a Approve Warrant Plan 2011 For Did Not Vote Management
10b Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2011
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 24 Re: Publication For Did Not Vote Management
Company Documents
1b Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
1c Amend Article 27 Re: Proxies For Did Not Vote Management
1d Amend Article 29 Re: Postponement of For Did Not Vote Management
Meetings
1e Amend Article 30 Re: Publication of For Did Not Vote Management
Minutes
1f Amend Articles Re: Implementation Date For Did Not Vote Management
of the Amended Articles
2a Amend Article 10 Re: Securities For Did Not Vote Management
2b Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership
2c Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2d Amend Article 20 Re: Representation of For Did Not Vote Management
Company
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Approve Issuance of Shares for Employee For Did Not Vote Management
Stock Purchase Plan
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE CAPITA GROUP PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Paddy Doyle as Director For Against Management
9 Re-elect Martina King as Director For For Management
10 Elect Paul Bowtell as Director For For Management
11 Elect Nigel Wilson as Director For For Management
12 Elect Vic Gysin as Director For For Management
13 Elect Andy Parker as Director For For Management
14 Appoint KPMG Auditors plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Approve Co-Investment Plan For Against Management
21 Amend 2010 Deferred Annual Bonus Plan For Against Management
22 Change Company Name to Capita plc For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 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 Approve Final Dividend For For Management
4 Elect Katherine Innes Ker as Director For For Management
5 Re-elect Sir Patrick Brown as Director For For Management
6 Re-elect Rupert Pennant-Rea as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Keith Ludeman as Director For For Management
9 Re-elect Nick Swift as Director For For Management
10 Reappoint Ernst &Young LLP as Auditors For For Management
of the Company
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
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Callaghan as a Director For For Management
2 Elect Graham Evans as a Director For For Management
3 Elect Stephen Tindall as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Beckett as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Elect Dawn Airey as Director For For Management
7 Elect Peter Marks as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For Against Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory For For Management
Board
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot
to the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P.
Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Hiroaki For For Management
2.2 Elect Director Kaiwa, Makoto For For Management
2.3 Elect Director Abe, Nobuaki For For Management
2.4 Elect Director Umeda, Takeo For For Management
2.5 Elect Director Ube, Fumio For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Morishita, Kazuo For For Management
2.8 Elect Director Suzuki, Toshihito For For Management
2.9 Elect Director Satake, Tsutomu For For Management
2.10 Elect Director Inoue, Shigeru For For Management
2.11 Elect Director Tanaka, Masanori For For Management
2.12 Elect Director Inagaki, Tomonori For For Management
2.13 Elect Director Yahagi, Yasuo For For Management
2.14 Elect Director Ono, Yasuhiko For For Management
2.15 Elect Director Kato, Koki For For Management
2.16 Elect Director Sakuma, Naokatsu For For Management
2.17 Elect Director Hasegawa, Noboru For For Management
3.1 Appoint Statutory Auditor Maekawa, For For Management
Fumiaki
3.2 Appoint Statutory Auditor Suzuki, For For Management
Toshio
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Sakuya
3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.5 Appoint Statutory Auditor Kaminishi, For Against Management
Ikuo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Abolish Nuclear Power Against Against Shareholder
and Vigorously Direct All Available
Resources toward Substitutable and
Diverse Electricity Sources
6 Amend Articles to Ban Investment in Against Against Shareholder
Recycling of Plutonium from Spent
Uranium Fuel
7 End "Pointless, Self-Serving Bonus Against Against Shareholder
Payments" to Directors, to Demonstrate
Their Responsibility for Promoting
Dangerous Nuclear Power
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kaneko, Tadashi For For Management
2.3 Elect Director Ikuta, Takuji For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Sasaki, Takuo For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Elect Director Hideki Yukimura For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Amemiya, Hiroshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Miyajima, Hiroshi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Tamai, Takaaki For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ohashi, For For Management
Toshiki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Aoyama, Yasushi For For Management
1.3 Elect Director Arai, Takao For For Management
1.4 Elect Director Katsumata, Tsunehisa For For Management
1.5 Elect Director Kimura, Shigeru For For Management
1.6 Elect Director Komori, Akio For For Management
1.7 Elect Director Sano, Toshihiro For For Management
1.8 Elect Director Takatsu, Hiroaki For For Management
1.9 Elect Director Takei, Masaru For For Management
1.10 Elect Director Tsuzumi, Norio For For Management
1.11 Elect Director Naito, Yoshihiro For For Management
1.12 Elect Director Nishizawa, Toshio For For Management
1.13 Elect Director Hirose, Naomi For For Management
1.14 Elect Director Fujimoto, Takashi For For Management
1.15 Elect Director Miyamoto, Fumiaki For For Management
1.16 Elect Director Yamaguchi, Hiroshi For For Management
1.17 Elect Director Yamazaki, Masao For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Makio
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihiko
3 Shut Down and Retire Nuclear Plants Against Against Shareholder
Starting with Oldest and Cancel All
Nuclear Construction Plans
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Kanisawa, Toshiyuki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Hirose, Michiaki For For Management
2.7 Elect Director Itazawa, Mikio For For Management
2.8 Elect Director Yoshino, Kazuo For For Management
2.9 Elect Director Honda, Katsuhiko For For Management
2.10 Elect Director Sato, Yukio For For Management
2.11 Elect Director Tomizawa, Ryuuichi For For Management
3 Appoint Statutory Auditor Fukumoto, For For Management
Manabu
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Kinoshita, Yuuji For For Management
2.5 Elect Director Takahashi, Haruka For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kuwahara, Tsuneyasu For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Izumi, Yasuyuki For For Management
2.10 Elect Director Kamijo, Kiyofumi For For Management
2.11 Elect Director Happo, Takakuni For For Management
2.12 Elect Director Suzuki, Katsuhisa For For Management
2.13 Elect Director Ohata, Toshiaki For For Management
2.14 Elect Director Watanabe, Isao For For Management
2.15 Elect Director Ono, Hiroshi For For Management
2.16 Elect Director Hoshino, Toshiyuki For For Management
2.17 Elect Director Nezu, Yoshizumi For For Management
2.18 Elect Director Konaga, Keiichi For For Management
2.19 Elect Director Ueki, Masatake For For Management
2.20 Elect Director Takahashi, Kazuo For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hajime
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Masuda, Toshiro For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management
4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV14032
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Otsuka, Kiyoshi For For Management
1.5 Elect Director Furuya, Yoshihiro For For Management
1.6 Elect Director Ominato, Mitsuru For For Management
1.7 Elect Director Nagayama, Yoshiyuki For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Kumamoto, Yuuichi For For Management
1.10 Elect Director Maeda, Yukio For For Management
1.11 Elect Director Sakuma, Kunio For For Management
1.12 Elect Director Noma, Yoshinobu For Against Management
1.13 Elect Director Mitsui, Seiji For For Management
1.14 Elect Director Ishida, Yoshiyuki For For Management
1.15 Elect Director Okazaki, Hiroe For For Management
1.16 Elect Director Ito, Atsushi For For Management
1.17 Elect Director Kakiya, Hidetaka For For Management
1.18 Elect Director Arai, Makoto For For Management
1.19 Elect Director Maro, Hideharu For For Management
1.20 Elect Director Nemoto, Yukio For For Management
1.21 Elect Director Matsuda, Naoyuki For For Management
1.22 Elect Director Sato, Nobuaki For For Management
1.23 Elect Director Kinemura, Katsuhiro For For Management
1.24 Elect Director Izawa, Taro For For Management
1.25 Elect Director Ezaki, Sumio For For Management
1.26 Elect Director Yamano, Yasuhiko For For Management
2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management
2.2 Appoint Statutory Auditor Takagi, For For Management
Shinjiro
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Wakayama, Hajime For For Management
2.2 Elect Director Arashima, Tadashi For For Management
2.3 Elect Director Hiramatsu, Takayasu For For Management
2.4 Elect Director Shibui, Yuichi For For Management
2.5 Elect Director Haruki, Takasuke For For Management
2.6 Elect Director Shimizu, Nobuyuki For For Management
2.7 Elect Director Takei, Yoshiaki For For Management
2.8 Elect Director Ikehata, Hiromi For For Management
2.9 Elect Director Kato, Noboru For For Management
2.10 Elect Director Ito, Kuniyasu For For Management
2.11 Elect Director Fujiwara, Nobuo For For Management
2.12 Elect Director Ichikawa, Masayoshi For For Management
2.13 Elect Director Kawakita, Yukio For For Management
2.14 Elect Director Otake, Kazumi For For Management
2.15 Elect Director Ikki, Kyoji For For Management
2.16 Elect Director Kumazawa, Kanji For For Management
2.17 Elect Director Sumida, Atsushi For For Management
2.18 Elect Director Kobayashi, Daisuke For For Management
2.19 Elect Director Nishikawa, Kinichi For For Management
2.20 Elect Director Yamada, Tomonobu For For Management
2.21 Elect Director Goto, Shinichi For For Management
2.22 Elect Director Miyamoto, Yasushi For For Management
2.23 Elect Director Mori, Mitsuo For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Mizushima, Toshio For Against Management
2.2 Elect Director Amioka, Takuji For Against Management
2.3 Elect Director Yamaoka, Kiyoshi For For Management
2.4 Elect Director Shirai, Masatoshi For For Management
2.5 Elect Director Tanaka, Yasushi For For Management
2.6 Elect Director Ohashi, Hiroshi For For Management
2.7 Elect Director Ichikawa, Shinobu For For Management
2.8 Elect Director Ishiguro, Akitsugu For For Management
2.9 Elect Director Morita, Junichiro For For Management
2.10 Elect Director Ono, Naoki For For Management
3.1 Appoint Statutory Auditor Miyasako, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
TRYG AS
Ticker: TRYGC Security ID: K9640A102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chairman,
DKK 600,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve DKK 65.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
4c Amend Articles Re: Share Registrar For For Management
5a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
5b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
5c Reelect Jorn Wendel Andersen as For For Management
Supervisory Board Member
5d Elect Jens Bjerg Sorensen as New For For Management
Supervisory Board Member
5e Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5f Reelect Christian Brinch as Supervisory For For Management
Board Member
5g Reelect Lene Skole as Supervisory Board For For Management
Member
5h Elect Torben Nielsen as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction By the For For Management
Company and Its Wholly-owned
Subsidiaries With Magic Life GmbH & Co
KG and TUI AG
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect E. du Monceau as Director For For Management
6.2 Reelect A. de Pret as Director For For Management
6.3 Reelect J.-P. Kinet as Director For For Management
6.4 Indicate J.-P. Kinet as Independent For For Management
Board Member
6.5 Reelect T. Leysen as Director For For Management
6.6 Indicate T. Leysen as Independent Board For For Management
Member
6.7 Reelect G. Mayr as Director For For Management
6.8 Indicate G. Mayr as Independent Board For For Management
Member
6.9 Reelect N.J. Onstein as Director For For Management
6.10 Indicate N.J. Onstein as Independent For For Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Approve Change-of-Control Clause Re : For For Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For For Management
Mandates
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Humphry as a Director For For Management
4 Elect Kate Spargo as a Director For For Management
5 Approve the Grant of 493,788 Options to For For Management
the Company's Executives and Senior
Management with an Exercise Price of
A$13.85 Each Under the Employee Share
Option Plan
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management
4 Approve Merger by Absorption of Umicore For Did Not Vote Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For Against Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For Against Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For Against Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report and Top For Against Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Ordinary Shares For For Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2010
4a Reelect Tang Wee Loke as Director For Against Management
4b Reelect Walter Tung Tau Chyr as For For Management
Director
4c Reelect Neo Chin Sang as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: UNR1V Security ID: X9518X107
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Review by the CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
13 Fix Number of Directors at Six For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors; Elect
Eva Nygren as a New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte & Touche Oy as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Presentation of Minutes of the Meeting None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Naresh Chandra as Director For For Management
5 Re-elect Euan Macdonald as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Full Conversion of 2017 For For Management
Convertible Bonds into Company Shares
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent to 60 For For Management
Percent of the Entire Issued and to be
Issued Share Capital of Cairn India Ltd
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Company's Situation None None Management
5 Receive Report of Work of Board, None None Management
Committees, and Auditor
6 Allow Questions None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Harald Norvik as Member of the For For Management
Nominating Committee
11.2 Reelect Jan Berg-Knutsen as Member of For For Management
Nominating Committee
11.3 Reelect Erik Must as Member of For For Management
Nominating Committee
11.4 Reelect Olaug Svarva as Member of For For Management
Nominating Committee
11.5 Elect Harald Norvik as Chairman of the For For Management
Nominating Committee
11.6 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 25,000 for Chairman and NOK 12,500
for Other Members of the Committee
12 Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman,
NOK 250,000 for Deputy Chairman, and
NOK 200,000 for Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Martin Maeland (Chairman) as For For Management
Director
13.2 Reelect Gro Bakstad as Director For For Management
13.3 Reelect Annika Billstrom as Director For For Management
13.4 Reelect Jette Knudsen as Director For For Management
13.5 Reelect Peder Lovenskiold as Director For For Management
13.6 Reelect Hans von Uthmann as Director For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.55 Per For For Management
Share (2009: SGD 0.50 Per Share)
3 Reelect Koh Lee Boon as Director For For Management
4 Reelect Wong Ngit Liong as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as a For For Management
Director
7 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 339,300)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Venture Corporation Restricted For For Management
Share Plan
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Supervisory Board For Against Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For For Management
6 Elect Martina Dobringer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Ordinary
Share and EUR 2.26 per Preference Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2010
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Al-Abdulla for Fiscal
2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Roland Oetkerfor Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Piech for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2010
5.1 Elect Annika Falkengren to the For For Management
Supervisory Board
5.2 Elect Khalifa Al-Kuwari to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
Volkswagen
Vertriebsbetreuungsgesellschaft mbH
9 Amend Articles Re: Court of For For Management
Jurisdiction
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Kerry Stokes as a Director For For Management
3 Elect Peter Gammell as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1.5 Million Per Annum
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: APR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Seven Media For For Management
Group (SMG) by the Company
2 Approve the Acquisition by Seven Group For For Management
Holdings Ltd (SGH) of a Relevant
Interest in the Company's Shares
3 Approve the Issuance of Up to 77 For For Management
Million Shares to Funds Affiliated with
Kohlberg Kravis Roberts & Co. L.P
(KKR), Mezzanine Investors and Members
of SMG's Management at an Issue Price
of A$5.99 per Share as Part of the KKR
Investment
4 Approve the Terms, and Subdivision, of For For Management
the Convertible Preference Shares that
are to be Issued to SGH Under the
Proposed Transaction
5 Approve the Change of the Company's For For Management
Name to Seven West Media Limited
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WESTPAC OFFICE TRUST
Ticker: WOTCA Security ID: Q9744L131
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to Westpac Office For For Management
Trust's Constitution to Facilitate the
Implementation of the Scheme of
Arrangement
2 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition by Mirvac
Funds Ltd as Responsible Entity of
Mirvac Property Trust of All of the
Units of Westpac Office Trust
3 Approve the Consolidation of Westpac For For Management
Office Trust Units on Issue on a One
for 0.597 Basis with Any Fractional
Entitlement Rounded Up to the Nearest
Whole Unit
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Elect Walker Boyd as Director For For Management
6 Re-elect Mike Ellis as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP Auditors of the For For Management
Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cheshire as Director For For Management
5 Elect Andy Harrison as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Patrick Dempsey as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect Stephen Williams as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sharesave Scheme (2011) For For Management
17 Authorise Board to Establish Further For For Management
Employee Share Schemes for Employees
Based Outside the UK
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 24, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6a Reelect Alexander Dibelius to the For For Management
Supervisory Board
6b Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Robert Andrew Creeth Brice as a For For Management
Director
3 Approve the Grant of 800,000 Options to For For Management
Robert Michael Sean Cooke, Managing
Director, Under the Company's Executive
Share Option Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Elect Allan Cook as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Alun Griffiths as Director For For Management
8 Re-elect Sir Peter Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Masahiro For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Jerry Yang For Against Management
1.4 Elect Director Kajikawa, Akira For For Management
1.5 Elect Director Kitano, Hiroaki For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
3.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
3.3 Appoint Statutory Auditor Sawada, For For Management
Hisashi
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 445,000 for Chairman,
and NOK 256,000 for Other Directors;
Approve Remuneration for Committee Work
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Guidelines for Nominating For For Management
Committee; Amend Articles Accordingly
8 Amend Articles Re: Electronic For For Management
Communication
9 Approve NOK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of up to Five For For Management
Percent of Issued Shares
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For Against Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For Against Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For Against Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Report For For Management
5 Amend Article 2 For For Management
6 Amend Articles For For Management
7 Authorize Share Repurchase and For For Management
Reissuance
==================== WISDOMTREE DIVIDEND EX-FINANCIALS FUND ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For Withhold Management
1.3 Elect Director Ursula O. Fairbairn For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For Against Management
8 Elect Director F. Grant Saviers For Against Management
9 Elect Director Paul J. Severino For Against Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For Against Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For Against Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Withhold Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For Withhold Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Withhold Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For For Management
1.11 Elect Director James F. Orr For Withhold Management
1.12 Elect Director Willard J. Overlock, Jr For Withhold Management
1.13 Elect Director Bertram L. Scott For Withhold Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director James J. Mongan For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Performance-Based Equity Awards Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Thorington For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For Withhold Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Authorize Board to Fill Vacancies For For Management
8 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For Against Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For Against Management
5 Elect Director James A. Skinner For Against Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For Against Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For Against Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For Against Management
5 Elect Director Roger W. Ferguson, Jr. For Against Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For Against Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For Against Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For Withhold Management
1.4 Elect Director John J. Gordon For Withhold Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For Withhold Management
1.7 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For 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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For Against Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For Withhold Management
1.5 Elect Director John P. Jones, III For Withhold Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For Withhold Management
1.8 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against For Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For Against Management
2 Elect Director Joseph R. Cleveland For Against Management
3 Elect Director Juanita H. Hinshaw For Against Management
4 Elect Director Frank T. MacInnis For Against Management
5 Elect Director Janice D. Stoney For Against Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For Against Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Frank J. Caufield For Against Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For Against Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For Against Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For Withhold Management
1.2 Elect Director Ann M. Korologos For Withhold Management
1.3 Elect Director James T. Prokopanko For Withhold Management
1.4 Elect Director K. Wilson-Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
========================= WISDOMTREE EARNINGS 500 FUND =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For Against Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For Against Management
8 Elect Director Robert S. Morrison For Against Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
Delaware to Ohio]
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lauren J. Brisky For Against Management
2 Elect Director Archie M. Griffin For Against Management
3 Elect Director Elizabeth M. Lee For Against Management
4 Elect Director Michael E. Greenlees For For Management
5 Elect Director Kevin S. Huvane For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For Against Management
3 Elect Director Robert Sedgewick For Against Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For Withhold Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For Withhold Management
1.9 Elect Director Carlos A. Saladrigas For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For Withhold Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For Withhold Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For Withhold Management
1.8 Elect Director Jide J. Zeitlin For Withhold Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For Against Management
1.5 Elect Director George E. Minnich For Against Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heidi Fields For For Management
2 Elect Director David M. Lawrence For Against Management
3 Elect Director A. Barry Rand For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For Withhold Management
1.3 Elect Director Ursula O. Fairbairn For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter McCausland For Did Not Vote Management
1.2 Elect Director W. Thacher Brown For Did Not Vote Management
1.3 Elect Director Richard C. Ill For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Approve Implementation of Director Against Did Not Vote Shareholder
Disqualifying Requirements
5 Change Date of Annual Meeting Against Did Not Vote Shareholder
6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder
April 7, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Clancey For For Shareholder
1.2 Elect Director Robert L. Lumpkins For For Shareholder
1.3 Elect Director Ted B. Miller For For Shareholder
2 Approve Implementation of Director For For Shareholder
Disqualifying Requirements
3 Change Date of Annual Meeting For Against Shareholder
4 Repeal Bylaws Amendments Adopted after For For Shareholder
April 7, 2010
5 Ratify Auditors None For Management
6 Amend Qualified Employee Stock Purchase None For Management
Plan
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For Against Management
2 Elect Director David W. Kenny For Against Management
3 Elect Director Peter J. Kight For Against Management
4 Elect Director Frederic V. Salerno For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director R. William Ide III For Withhold Management
1.4 Elect Director Richard L. Morrill For Withhold Management
1.5 Elect Director Jim W. Nokes For Withhold Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For Withhold Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For Withhold Management
1.4 Elect Director Joseph A. Madri For Withhold 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 Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For Withhold Management
1.3 Elect Director Michael J. Joyce For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For Against Management
2 Elect Director Trevor M. Jones For Against Management
3 Elect Director Louis J. Lavigne, Jr. For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley, Jr. For Withhold Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For Withhold Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director P. Michael Giftos For For Management
1.7 Elect Director Joel Richards, III For Withhold Management
1.8 Elect Director James F. Roberts For For Management
1.9 Elect Director Ted G. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Report on Efforts to Reduce Pollution Against Against Shareholder
From Products and Operations
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Common For For Management
Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For Withhold Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For Withhold Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For Withhold Management
1.10 Director Edward D. Miller For Withhold Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For Withhold Management
1.13 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For Against Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For Against Management
10 Elect Director Leonard D. Schaeffer For Against Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director R. Adam Norwitt For Withhold Management
1.3 Elect Director Dean H. Secord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For Against Management
6 Elect Director John R. Gordon For Against Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against Against Shareholder
13 Pro-rata Vesting of Equity Plans Against For Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For Against Management
8 Elect Director F. Grant Saviers For Against Management
9 Elect Director Paul J. Severino For Against Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For Against Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For Against Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For Against Management
11 Elect Director Robert S. Morrison For Against Management
12 Elect Director Richard B. Myers For Against Management
13 Elect Director Richard C. Notebaert For Against Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For Against Management
2 Elect Director Randolph M. Ferlic For Against Management
3 Elect Director A.D. Frazier, Jr. For Against Management
4 Elect Director John A. Kocur For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# 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 Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director David D. Freudenthal For For Management
1.4 Elect Director Douglas H. Hunt For Withhold Management
1.5 Elect Director J. Thomas Jones For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director . R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For Withhold Management
1.3 Elect Director Ehud Houminer For Withhold Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III For For Management
1.7 Elect Director William P. Sullivan For Withhold Management
1.8 Elect Director Gary L. Tooker For Withhold Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For Withhold Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Ann S. Moore For Withhold Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For Withhold Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For Withhold Management
1.6 Elect Director Pierre H. Jungels For Withhold Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Staurt A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Reincorporate in Another State Against For Shareholder
[Delaware]
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against 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 Against Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against Against Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For Against Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For Against Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For Withhold Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management
1.7 Elect Director Jane P. Helm For Withhold Management
1.8 Elect Director John P. Howe III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director J. Holmes Morrison For For Management
1.12 Elect Director Nido R. Qubein For For Management
1.13 Elect Director Thomas E. Skains For Withhold Management
1.14 Elect Director Thomas N. Thompson For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Withhold Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For Withhold Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Withhold Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For For Management
1.11 Elect Director James F. Orr For Withhold Management
1.12 Elect Director Willard J. Overlock, Jr For Withhold Management
1.13 Elect Director Bertram L. Scott For Withhold Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For Against Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For Against Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For Against Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For Withhold Management
1.3 Elect Director Deryck Maughan For Withhold Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O'Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Certificate of Incorporation For For Management
Providing for Certain Stockholder
Voting Standards
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director David T. Brown For Against Management
3 Elect Director Jan Carlson For For Management
4 Elect Director Dennis C. Cuneo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For Against Management
2 Elect Director Zoe Baird For Against Management
3 Elect Director Alan J. Patricof For Against Management
4 Elect Director Martin Turchin For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For Withhold Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Nelda J. Connors For For Management
1.4 Elect Director J. Raymond Elliott For For Management
1.5 Elect Director Kristina M. Johnson For Withhold Management
1.6 Elect Director Ernest Mario For Withhold Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For Withhold Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Sandra S. Jaffee For For Management
6 Elect Director Alexandra Lebenthal For For Management
7 Elect Director Stuart R. Levine For For Management
8 Elect Director Thomas J. Perna For For Management
9 Elect Director Alan J. Weber For For Management
10 Elect Director Arthur F. Weinbach For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For Withhold Management
1.2 Elect Director Gene E. Little For Withhold Management
1.3 Elect Director Robert K. Ortberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For Withhold Management
1.2 Elect Director Gail K. Naughton For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For Against Management
2 Elect Director Wayne M. Fortun For Against Management
3 Elect Director Brian P. Short For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director Richard Sulpizio For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Shareholder Rights Plan (Poison For For Management
Pill)
12 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For Against Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director James J. Mongan For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Performance-Based Equity Awards Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For Withhold Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For Withhold Management
1.4 Elect Director W. Robert Grafton For Withhold Management
1.5 Elect Director Edgar H. Grubb For Withhold Management
1.6 Elect Director Mitchell D. Steenrod For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Require Independent Board Chairman Against Against Shareholder
11 Review and Assess Human Rights Policies Against Against Shareholder
12 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For Withhold Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For Against Management
3 Elect Director John K. Wulff For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Michael D. Casey For Withhold Management
1.3 Elect Director Carrie S. Cox For For Management
1.4 Elect Director Rodman L. Drake For Withhold Management
1.5 Elect Director Michael A. Friedman For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For Withhold Management
1.8 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kevin Buchi For For Management
2 Elect Director William P. Egan For Against Management
3 Elect Director Martyn D. Greenacre For Against Management
4 Elect Director Charles J. Homcy For For Management
5 Elect Director Vaughn M. Kailian For Against Management
6 Elect Director Kevin E. Moley For Against Management
7 Elect Director Charles A. Sanders For Against Management
8 Elect Director Gail R. Wilensky For Against Management
9 Elect Director Dennis L. Winger For Against Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis A. Cortese For For Management
2 Elect Director John C. Danforth For For Management
3 Elect Director Neal L. Patterson For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Increase Authorized Common Stock For For Management
11 Eliminate Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For Withhold Management
1.2 Elect Director Wallace W. Creek For Withhold Management
1.3 Elect Director William Davisson For Withhold Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For Withhold Management
1.2 Elect Director Don Nickles For Withhold Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For Withhold Management
1.2 Elect Director Montgomery F. Moran For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For Against Management
2 Elect Director F.H. Merelli For Against Management
3 Elect Director L. Paul Teague For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Richard T. Farmer For For Management
3 Elect Director Scott D. Farmer For For Management
4 Elect Director James J. Johnson For For Management
5 Elect Director Robert J. Kohlhepp For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Joseph Scaminace For For Management
8 Elect Director Ronald W. Tysoe For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For Against Management
2 Elect Director Michael J. Embler For Against Management
3 Elect Director William M. Freeman For Against Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For Against Management
6 Elect Director Marianne Miller Parrs For Against Management
7 Elect Director Gerald Rosenfeld For Against Management
8 Elect Director John R. Ryan For Against Management
9 Elect Director Seymour Sternberg For Against Management
10 Elect Director Peter J. Tobin For Against Management
11 Elect Director Laura S. Unger For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against Against Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
25 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For Against Management
2 Elect Director Asiff S. Hirji For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For Against Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For Against Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Against Management
1.9 Elect Director Roger Phillips For Against Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For Withhold Management
1.2 Elect Director Timothy S. Bitsberger For Withhold Management
1.3 Elect Director Jackie M. Clegg For Withhold Management
1.4 Elect Director James A. Donaldson For Withhold Management
1.5 Elect Director J. Dennis Hastert For Withhold Management
1.6 Elect Director William P. Miller II For Withhold Management
1.7 Elect Director Terry L. Savage For Withhold Management
1.8 Elect Director Christopher Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For Withhold Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Orrin H. Ingram II For Withhold Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For Withhold Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For Withhold Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For Withhold Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For Against Management
2 Elect Director Robert E. Weissman For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For Withhold Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director J. Michael Cook For Withhold Management
1.7 Elect Director Gerald L. Hassell For Withhold Management
1.8 Elect Director Jeffrey A. Honickman For Withhold Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
1.11 Elect Director Ralph J. Roberts For Withhold Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For Withhold Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For Withhold Management
1.8 Elect Director Chong Sup Park For Withhold Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For Withhold Management
1.3 Elect Director W. Howard Keenan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director John Whitmire For Withhold Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.5 Elect Director William E. Davis For Withhold Management
1.6 Elect Director Raj K. Gupta For Withhold Management
1.7 Elect Director Patricia A. Hammick For Withhold Management
1.8 Elect Director David C. Hardesty, Jr. For Withhold Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For Withhold Management
1.4 Elect Director James A. Locke III For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Sanders, Jr. For For Management
1.2 Elect Director Robert J. Grant For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For Against Management
5 Elect Director H. Onno Ruding For Against Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director Dolph W. Von Arx For Withhold Management
1.3 Elect Director Clyde R. Hosein For Withhold Management
1.4 Elect Director Robert A. Ingram For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Robert L. Tillman For For Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Establish Range For Board Size For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Withhold Management
1.2 Elect Director John W. Conway For Withhold Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For Withhold Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For Withhold Management
1.9 Elect Director Hugues du Rouret For Withhold Management
1.10 Elect Director Jim L. Turner For Withhold Management
1.11 Elect Director William S. Urkiel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Georgia R. Nelson For Against Management
6 Elect Director Carl Ware For Against Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For Against Management
1.2 Elect Director Mitchell P. Rales For Against Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack, III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For Against Management
7 Elect Director John M. Nehra For Against Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For Against Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Michael S. Dell For Withhold Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For Withhold Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Withhold Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For Withhold Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For Withhold Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For Against Management
1.2 Elect Director Eric K. Brandt For Against Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Harold T. Shapiro For For Management
1.4 Elect Director Ronald L. Taylor For For Management
1.5 Elect Director Gary Butler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For Withhold Management
1.5 Elect Director Ruann F. Ernst For Withhold Management
1.6 Elect Director Dennis E. Singleton For Withhold Management
1.7 Elect Director Robert H. Zerbst For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For Against Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For Against Management
4 Elect Director Robert M. Devlin For Against Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For Against Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt a Recapitalization Plan Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director David Dolby For For Management
1.4 Elect Director Nicholas Donatiello, Jr For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For Withhold Management
1.2 Elect Director Warren F. Bryant For Withhold Management
1.3 Elect Director Michael M. Calbert For Withhold Management
1.4 Elect Director Richard W. Dreiling For For Management
1.5 Elect Director Adrian Jones For Withhold Management
1.6 Elect Director William C. Rhodes, III For Withhold Management
1.7 Elect Director David B. Rickard For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For Against Management
3 Elect Director J-P.M. Ergas For Against Management
4 Elect Director P.T. Francis For Against Management
5 Elect Director K.C. Graham For Against Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For Against Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For Against Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For Against Management
3 Elect Director Ned C. Lautenbach For Against Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For Against Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For Against Management
2 Elect Director Barbara J. Beck For Against Management
3 Elect Director Jerry W. Levin For Against Management
4 Elect Director Robert L. Lumpkins For Against Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For Against Management
2 Elect Director David E.I. Pyott For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For Against Management
7 Elect Director Ferrell P. McClean For Against Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For Against Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For Against Management
12 Elect Director John L. Whitmire For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For Withhold Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J. Hutson For Withhold Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director David B. Nash For For Management
1.8 Elect Director Joseph C. Scodari For Withhold Management
1.9 Elect Director William F. Spengler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director W. Patrick McGinnis For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For Against Management
2 Elect Director Charles R. Crisp For Against Management
3 Elect Director James C. Day For Against Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For Against Management
6 Elect Director Donald F. Textor For Against Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Pro-Rata Vesting on Equity Plans Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Thorington For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For Withhold Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Authorize Board to Fill Vacancies For For Management
8 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For Against Management
2 Elect Director Robert D. Daleo For Against Management
3 Elect Director Walter W. Driver, Jr. For Against Management
4 Elect Director L. Phillip Humann For Against Management
5 Elect Director Siri S. Marshall For Against Management
6 Elect Director Mark B. Templeton For Against Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For Against Management
1.2 Elect Director Maura C. Breen For Against Management
1.3 Elect Director Nicholas J. LaHowchic For Against Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For Against Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For Against Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For Withhold Management
1.3 Elect Director Kristin Gamble For Withhold Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For Against Management
2 Elect Director Richard N. Massey For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Robert J. Gillette For For Management
1.3 Elect Director Craig Kennedy For For Management
1.4 Elect Director James F. Nolan For For Management
1.5 Elect Director William J. Post For Withhold Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Paul H. Stebbins For Withhold Management
1.8 Elect Director Michael Sweeney For Withhold Management
1.9 Elect Director Jose H. Villarreal For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Report on Potential Risks Related to Against Against Shareholder
Arizona Immigration Legislation and
Public Reaction
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Glenn M. Renwick For Withhold Management
1.4 Elect Director Carl W. Stern For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For Withhold Management
1.2 Elect Director Angus L. Macdonald For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For Withhold Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Mooney For Against Management
2 Elect Director Enrique J. Sosa For Against Management
3 Elect Director Vincent R. Volpe, Jr For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Maury Devine For Against Management
2 Elect Director John T. Gremp For For Management
3 Elect Director Thomas M. Hamilton For Against Management
4 Elect Director Richard A. Pattarozzi For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For Against Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Richard A. Manoogian For Against Management
10 Elect Director Ellen R. Marram For Against Management
11 Elect Director Alan Mulally For For Management
12 Elect Director Homer A. Neal For For Management
13 Elect Director Gerald L. Shaheen For For Management
14 Elect Director John L. Thornton For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Publish Political Contributions Against Against Shareholder
19 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Peter J. Zimetbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For Against Management
2 Elect Director Pierre E. Leroy For Against Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For Against Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Elysia Holt Ragusa For For Management
1.5 Elect Director Jal S. Shroff For For Management
1.6 Elect Director James E. Skinner For For Management
1.7 Elect Director Michael Steinberg For For Management
1.8 Elect Director Donald J. Stone For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Peter M. Sacerdote For For Management
10 Elect Director Laura Stein For For Management
11 Elect Director Anne M. Tatlock For For Management
12 Elect Director Geoffrey Y. Yang For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director Charles C. Krulak For Withhold Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For Against Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For Against Management
7 Elect Director Paul G. Kaminski For Against Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For Against Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For Against Management
5 Elect Director J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For Against Management
10 Elect Director James S. Riepe For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Kevin E. Lofton For Withhold Management
1.6 Elect Director John W. Madigan For Withhold Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For Withhold Management
1.9 Elect Director Nicholas G. Moore For Withhold Management
1.10 Elect Director Richard J. Whitley For Withhold Management
1.11 Elect Director Gayle E. Wilson For Withhold Management
1.12 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For Withhold Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director Michael J. Mardy For Withhold Management
1.3 Elect Director David E. Moran For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Isaacson-Leibowitz For Withhold Management
1.2 Elect Director Maurice Marciano For For Management
1.3 Elect Director Alex Yemenidjian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For Against Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For Against Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For Withhold Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For Withhold Management
1.5 Elect Director John M. Connors, Jr. For Withhold Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For Withhold Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Zeglis For Withhold Management
1.2 Elect Director William L. Armstrong For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For Withhold Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For Withhold Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For Withhold Management
1.12 Elect Director Bradley T Sheares, Phd For For Management
1.13 Elect Director Louis W Sullivan, Md For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E.E. Holiday For Against Management
2 Elect Director J.H. Mullin For For Management
3 Elect Director F.B. Walker For For Management
4 Elect Director R.N. Wilson For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For Against Management
4 Elect Director S.M. Baldauf For Against Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For Against Management
7 Elect Director J.H. Hammergren For Against Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For Against Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For Against Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For Against Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrell K. Crews For For Management
2 Elect Director Jeffrey M. Ettinger For For Management
3 Elect Director Jody H. Feragen For For Management
4 Elect Director Susan I. Marvin For For Management
5 Elect Director John L. Morrison For For Management
6 Elect Director Elsa A. Murano For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Susan K. Nestegard For For Management
9 Elect Director Ronald D. Pearson For For Management
10 Elect Director Dakota A. Pippins For For Management
11 Elect Director Hugh C. Smith For For Management
12 Elect Director John G. Turner For For Management
13 Amend Certificate of Incorporation to For Against Management
Increase Common Stock, Reduce Par Value
to Effect a Stock Split and Increase
Non-voting Common Stock and Preferred
Stock
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For Against Management
2 Elect Director F. Michael Ball For Against Management
3 Elect Director Jacque J. Sokolov For Against Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For Against Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For Against Management
3 Elect Director Kurt J. Hilzinger For Against Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For Against Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For Against Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Pritzker For For Management
1.2 Elect Director James H. Wooten, Jr. For For Management
1.3 Elect Director Byron D. Trott For For Management
1.4 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For Withhold Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director Brian H. Hall For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For Against Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For Against Management
5 Elect Director James A. Skinner For Against Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For Against Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For Withhold Management
1.2 Elect Director Roy A. Whitfield For Withhold Management
1.3 Elect Director Gerald Moller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For Against Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For Against Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For Against Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For Against Management
5 Elect Director Roger W. Ferguson, Jr. For Against Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For Against Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For Against Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For Withhold Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For Withhold Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For Withhold Management
1.7 Elect Director Vincent L. Sadusky For Withhold Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Christopher W. Brody For For Management
3 Elect Director William V. Campbell For For Management
4 Elect Director Scott D. Cook For For Management
5 Elect Director Diane B. Greene For For Management
6 Elect Director Michael R. Hallman For For Management
7 Elect Director Edward A. Kangas For For Management
8 Elect Director Suzanne Nora Johnson For For Management
9 Elect Director Dennis D. Powell For For Management
10 Elect Director Brad D. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Floyd D. Loop For Against Management
2 Elect Director George Stalk Jr. For Against Management
3 Elect Director Craig H. Barratt For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: ALR Security ID: 46126P106
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott For For Management
1.3 Elect Director Peter Townsend For For Management
1.4 Elect Director Eli Y. Adashi For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Kent P. Dauten For Withhold Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For Withhold Management
1.5 Elect Director Michael W. Lamach For Withhold Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For Withhold Management
1.8 Elect Director C. Richard Reese For Withhold Management
1.9 Elect Director Vincent J. Ryan For Withhold Management
1.10 Elect Director Laurie A. Tucker For Withhold Management
1.11 Elect Director Alfred J. Verrecchia For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For Withhold Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For Withhold Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For Withhold Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For Withhold Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Coyne For Against Management
2 Elect Director Linda Fayne Levinson For For Management
3 Elect Director Craig L. Martin For For Management
4 Elect Director John P. Jumper For For Management
5 Ratify Auditors For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For Withhold Management
1.6 Elect Director Robert E. Joyal For Withhold Management
1.7 Elect Director Michael T. O'Kane For Withhold Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For Withhold Management
1.4 Elect Director Gale E. Klappa For Withhold Management
1.5 Elect Director Richard B. Loynd For Withhold Management
1.6 Elect Director P. Eric Siegert For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
1.8 Elect Director James H. Tate For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For Against Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For Withhold Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For Withhold Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
14 Reduce Supermajority Vote Requirement For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For Against Management
2 Elect Director Kerrii B. Anderson For Against Management
3 Elect Director Jean-luc Belingard For Against Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For Against Management
6 Elect Director Thomas P. Mac Mahon For Against Management
7 Elect Director Robert E. Mittelstaedt, For Against Management
Jr.
8 Elect Director Arthur H. Rubenstein For Against Management
9 Elect Director M. Keith Weikel For Against Management
10 Elect Director R. Sanders Williams For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George P. Koo For Withhold Management
1.3 Elect Director Irwin A. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Curtis J. Clawson For Against Management
3 Elect Director Jonathon F. Foster For For Management
4 Elect Director Conrad L. Mallett, Jr. For Against Management
5 Elect Director Robert E. Rossiter For For Management
6 Elect Director Donald L. Runkle For Against Management
7 Elect Director Gregory C. Smith For Against Management
8 Elect Director Henry D.G. Wallace For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfel For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Senior Executive Warrant Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Balakrishnan S. Iyer For Against Management
2 Elect Director Gregory T. Lucier For For Management
3 EleElect Director Ronald A. Matricaria For Against Management
4 Elect Director David C. U Prichard For Against Management
5 Elect Director William H. Longfield For For Management
6 Elect Director Ora H. Pescovitz For For Management
7 Ratify Auditors For For Management
8 Amend Certificate of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For Against Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For Against Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For Withhold Management
1.4 Elect Director John J. Gordon For Withhold Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For Withhold Management
1.7 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For Withhold Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director Richard K. Lochridge For Withhold Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For Against Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For Against Management
8 Elect Director Steven S Reinemund For Against Management
9 Elect Director Lawrence M. Small For Against Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Bylaw Amendments
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Provide Right to Call Special Meeting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For Against Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For Against Management
2 Elect Director John L. Cassis For Against Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For Against Management
5 Elect Director Myrtle S. Potter For Against Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. 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 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For Against Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Elect Director Jorge A. Bermudez For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For Against 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 C. Robert Kidder For Against Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For Against Management
9 Elect Director Hutham S. Olayan For Against Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Jonathan Byrnes For Withhold Management
1.5 Elect Director Roger Fradin For Withhold Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For Withhold Management
1.8 Elect Director Denis Kelly For Withhold Management
1.9 Elect Director Philip Peller For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For Against Management
4 Elect Director Catherine R. Kinney For Against Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For Against Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For Withhold Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For Withhold Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For Withhold Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For Withhold Management
1.2 Elect Director Rolland E. Kidder For Withhold Management
1.3 Elect Director Frederic V. Salerno For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For Against Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Amelio For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director Robert J. Frankenberg For For Management
6 Elect Director Donald Macleod For For Management
7 Elect Director Edward R. McCracken For For Management
8 Elect Director Roderick C. McGeary For For Management
9 Elect Director William E. Mitchell For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Gerald Held For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director T. Michael Nevens For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
1.9 Elect Director Daniel J. Warmenhoven 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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin C. Conroy For For Management
2 Elect Director Michael T. Cowhig For For Management
3 Elect Director Mark D. Ketchum For For Management
4 Elect Director Raymond G. Viault For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For Against Management
3 Elect Director Pamela J. Gardner For Against Management
4 Elect Director John Randolph Kemp, lll For Against Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For Against Management
7 Elect Director Howard H. Newman For Against Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. (Chuck) Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For Withhold Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For Withhold Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For Withhold Management
1.2 Elect Director Rosendo G. Parra For Withhold Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For Against Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For Against Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For Against Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For Against Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirbyjon H. Caldwell For For Management
2 Elect Director David Crane For For Management
3 Elect Director Stephen L. Cropper For For Management
4 Elect Director Kathleen A. McGinty For For Management
5 Elect Director Thomas H. Weidemeyer For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For Against Management
2 Elect Director Paul W. Hobby For Against Management
3 Elect Director Gerald Luterman For Against Management
4 Elect Director Herbert H. Tate For Against Management
5 Elect Director Walter R. Young For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey C. Jones For Against Management
2 Elect Director William J. Miller For Against Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For Against Management
2 Elect Director Jay D. Burchfield For Against Management
3 Elect Director Paul R. Lederer For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For Withhold Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For Withhold Management
1.2 Elect Director Anastasia D. Kelly For Withhold Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director Thomas E. Plimpton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Daniel J. Carroll For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to to Facilitate Use of For For Management
"Notice and Access" Option to Deliver
Proxy Materials via the Internet
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
1.4 Elect Director Brian S. Tyler For For Management
1.5 Elect Director Scott P. Anderson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For Withhold Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn III For Withhold Management
1.5 Elect Director M. Frances Keeth For Withhold Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For Withhold Management
1.8 Elect Director William C. Rusnack For Withhold Management
1.9 Elect Director John F. Turner For Withhold Management
1.10 Elect Director Sandra A. Van Trease For Withhold Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For Against Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For Against Management
5 Elect Director R.L. Hunt For Against Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For Against Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For Against Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For Withhold Management
1.3 Elect Director Robert C. Stone, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Rakesh Gangwal For For Management
4 Elect Director Gregory P. Josefowicz For Against Management
5 Elect Director Richard K. Lochridge For For Management
6 Elect Director Robert F. Moran For For Management
7 Elect Director Barbara A. Munder For For Management
8 Elect Director Thomas G. Stemberg For Against Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Withhold Management
1.2 Elect Director R. Hartwell Gardner For Withhold Management
1.3 Elect Director Jim A. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For Against Management
5 Elect Director Tom H. Delimitros For Against Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Withhold Management
1.3 Elect Director Nance K. Dicciani For Withhold Management
1.4 Elect Director Edward G. Galante For Withhold Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For Withhold Management
1.10 Elect Director Robert L. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Murphy For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Richard L. Wambold For For Management
1.4 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Jocelyn Carter-Miller For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Gordon M. Bethune For Against Management
3 Elect Director Gaston Caperton For Against Management
4 Elect Director Gilbert F. Casellas For Against Management
5 Elect Director James G. Cullen For Against Management
6 Elect Director William H. Gray, III For Against Management
7 Elect Director Mark B. Grier For Against Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For Against Management
11 Elect Director Christine A. Poon For Against Management
12 Elect Director John R. Strangfield For Against Management
13 Elect Director James A. Unruh For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For Withhold Management
1.2 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Stephen M. Bennett For Withhold Management
1.3 Elect Director Donald G. Cruickshank For Withhold Management
1.4 Elect Director Raymond V. Dittamore For Withhold Management
1.5 Elect Director Thomas W. Horton For Withhold Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For Withhold Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For Withhold Management
1.13 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For Against Management
2 Elect Director Daniel C. Stanzione For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Ola. Akande For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For Against Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For Against Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For Against Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For 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 Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey J. Clarke For For Management
2 Elect Director H. Hugh Shelton For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kieran Gallahue For For Management
2 Elect Director Michael Quinn For For Management
3 Elect Director Richard Sulpizio For For Management
4 Increase Limit of Annual Aggregate Fees For For Management
to Non-Executive Directors
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Parfet For For Management
1.2 Elect Director Steven R. Kalmanson For For Management
1.3 Elect Director James P. Keane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For Withhold Management
1.2 Elect Director R.E. Eberhart For Withhold Management
1.3 Elect Director D. Lilley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For Withhold Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For Withhold Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For Withhold Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O?Shaughnessy For Withhold Management
1.6 Elect Director Ruthann Quindlen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For Against Management
6 Elect Director Kenneth W. Oder For Against Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For Against Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Benioff For For Management
2 Elect Director Craig Conway For Against Management
3 Elect Director Alan Hassenfeld For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marks For Withhold Management
1.2 Elect Director Kevin DeNuccio For Withhold Management
1.3 Elect Director Irwin Federman For Withhold Management
1.4 Elect Director Steven J. Gomo For Withhold Management
1.5 Elect Director Eddy W. Hartenstein For Withhold Management
1.6 Elect Director Chenming Hu For Withhold Management
1.7 Elect Director Catherine P. Lego For Withhold Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. D'Ambrosio For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For Withhold Management
1.6 Elect Director Emily Scott For Withhold Management
1.7 Elect Director Thomas J. Tisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For Against Management
1.2 Elect Director Sarah W. Blumenstein For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For Against Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For Against Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Linda Walker Bynoe For Against Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For Against Management
5 Elect Director Allan Hubbard For Against Management
6 Elect Director Reuben S. Leibowitz For Against Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Driector Joan L. Amble For Against Management
2 Elect Driector Leon D. Black For Against Management
3 Elect Driector Lawrence F. Gilberti For Against Management
4 Elect Driector Eddy W. Hartenstein For Against Management
5 Elect Driector James P. Holden For Against Management
6 Elect Driector Mel Karmazin For Against Management
7 Elect Driector James F. Mooney For Against Management
8 Elect Driector Jack Shaw For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David J. McLachlan For For Management
2.2 Elect Director David J. Aldrich For For Management
2.3 Elect Director Kevin L. Beebe For Withhold Management
2.4 Elect Director Moiz M. Beguwala For For Management
2.5 Elect Director Timothy R. Furey For Withhold Management
2.6 Elect Director Balakrishnan S. Iyer For Withhold Management
2.7 Elect Director Thomas C. Leonard For For Management
2.8 Elect Director David P. McGlade For Withhold Management
2.9 Elect Director Robert A. Schriesheim For Withhold Management
3.1 Elect Director David J. Aldrich For For Management
3.2 Elect Director Moiz M. Beguwala For For Management
3.3 Elect Director David P. McGlade For Withhold Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Gary C. Kelly For For Management
6 Elect Director Nancy B. Loeffler For For Management
7 Elect Director John T. Montford For For Management
8 Elect Director Thomas M. Nealon For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For Against Management
3 Elect Director Greg D. Kerley For For Management
4 Elect Director Harold M. Korell For For Management
5 Elect Director Vello A. Kuuskraa For Against Management
6 Elect Director Kenneth R. Mourton For Against Management
7 Elect Director Steven L. Mueller For For Management
8 Elect Director Charles E. Scharlau For For Management
9 Elect Director Alan H. Stevens For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Provide Right to Call Special Meeting For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For Withhold Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Robert B. Coutts For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Marianne M. Parrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For Against Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For Against Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For Against Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Sheryl Sandberg For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Elect Director Craig E. Weatherup For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For Against Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For Against Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For Against Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For Against Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For Against Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For Against Management
6 Elect Director Jonathan T. Lord For Against Management
7 Elect Director John Patience For For Management
8 Elect Director James W.P. Reid-Anderson For Against Management
9 Elect Director Ronald G. Spaeth For Against Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director William U. Parfet For For Management
1.9 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For Withhold Management
1.5 Elect Director John P. Jones, III For Withhold Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For Withhold Management
1.8 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For Against Management
3 Elect Director Mary N. Dillon For Against Management
4 Elect Director James A. Johnson For Against Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For Against Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For Withhold Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For Withhold Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For Withhold Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. Lemay For Against Management
6 Elect Director Andrea Redmond For Against Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For Against Management
10 Elect Director Mary Alice Taylor For Against Management
11 Elect Director Thomas J. Wilson For Against Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For Against Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For Against Management
5 Elect Director Robert N. Wilson For Against Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For Against Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For Against Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For Against Management
10 Elect Director James M. Zimmerman For Against Management
11 Elect Director Alfred W. Zollar For Against Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Evan G. Greenberg For For Management
6 Elect Director Alexis M. Herman For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Maria Elena Lagomasino For For Management
10 Elect Director Donald F. McHenry For For Management
11 Elect Director Sam Nunn For For Management
12 Elect Director James D. Robinson III For For Management
13 Elect Director Peter V. Ueberroth For For Management
14 Elect Director Jacob Wallenberg For Against Management
15 Elect Director James B. Williams For For Management
16 Ratify Auditors For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Amend Restricted Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Publish Report on Chemical Bisphenol-A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For Against Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For Against Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Richard F. Zannino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director Mayo A. Shattuck III For For Management
1.9 Elect Director Katherine Tsang For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For Against Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For Against Management
5 Elect Director Stephen Friedman For Against Management
6 Elect Director William W. George For Against Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lois D. Juliber For Against Management
9 Elect Director Lakshmi N. Mittal For Against Management
10 Elect Director James J. Schiro For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For Withhold Management
1.2 Elect Director R.F. Cavanaugh For Withhold Management
1.3 Elect Director C.A. Davis For For Management
1.4 Elect Director J.M. Mead For For Management
1.5 Elect Director J.E. Nevels For Withhold Management
1.6 Elect Director A.J. Palmer For For Management
1.7 Elect Director T.J. Ridge For For Management
1.8 Elect Director D.L. Shedlarz For Withhold Management
1.9 Elect Director D.J. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against For Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William H. Steinbrink For For Management
4 Elect Director Paul Smucker Wagstaff For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For Against Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For Against Management
8 Elect Director Birgitta Kantola For Against Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For Against Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For Against Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For Against Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For Against Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.F. Hodnik For For Management
1.5 Elect Director T.G. Kadien For For Management
1.6 Elect Director S.J. Kropf For Withhold Management
1.7 Elect Director G.E. McCullough For For Management
1.8 Elect Director A.M. Mixon, III For Withhold Management
1.9 Elect Director C.E. Moll For Withhold Management
1.10 Elect Director R.K. Smucker For Withhold Management
1.11 Elect Director J.M. Stropki, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For Against Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For Against Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Lynch For For Management
2 Elect Director William G. Parrett For For Management
3 Elect Director Michael E. Porter For Against Management
4 Elect Director Scott M. Sperling For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For Against Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Frank J. Caufield For Against Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director William Hart For Withhold Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director Paul H. O'neill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Jim Kever For For Management
1.4 Elect Director Kevin M. McNamara For Withhold Management
1.5 Elect Director Brad T. Sauer For Withhold Management
1.6 Elect Director Robert Thurber For Withhold Management
1.7 Elect Director Barbara A. Tyson For For Management
1.8 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For Against Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For Against Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For Against Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For Against Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Thomas J. Donohue For Withhold Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For Withhold Management
1.10 Elect Director Steven R. Rogel For Withhold Management
1.11 Elect Director Jose H. Villarreal For Withhold Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director James J. O'Connor For Withhold Management
1.9 Elect Director Laurence E. Simmons For For Management
1.10 Elect Director Jeffery A. Smisek For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director John H. Walker For For Management
1.14 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For Against Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For Against Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For Against Management
2 Elect Director Gloria C. Larson For Against Management
3 Elect Director William J. Ryan For Against Management
4 Elect Director Thomas R. Watjen For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Stephen M. Waters For For Management
3 Elect Director Randall J. Weisenburger For For Management
4 Elect Director Rayford Wilkins, Jr. For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Review Political Expenditures and Against Against Shareholder
Processes
12 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Venkatraman Thyagarajan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. James Bidzos For For Management
2 Elect Director William L. Chenevich For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director Mark D. Mclaughlin For For Management
5 Elect Director Roger H. Moore For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Louis A. Simpson For For Management
8 Elect Director Timothy Tomlinson For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Gary P. Coughlan For For Management
3.2 Elect Director Mary B. Cranston For For Management
3.3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat For For Management
3.5 Elect Director Cathy E. Minehan For For Management
3.6 Elect Director Suzanne Nora Johnson For For Management
3.7 Elect Director David J. Pang For For Management
3.8 Elect Director Joseph W. Saunders For For Management
3.9 Elect Director William S. Shanahan For For Management
3.10 Elect Director John A. Swainson For For Management
4.1 Elect Director Suzanne Nora Johnson For For Management
4.2 Elect Director Joseph W. Saunders For For Management
4.3 Elect Director John A. Swainson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For Withhold Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For Withhold Management
1.6 Elect Director Michael T. Tokarz For Withhold Management
1.7 Elect Director A.J. Wagner For For Management
1.8 Elect Director David R. Beatty For For Management
1.9 Elect Director Keith Calder For For Management
1.10 Elect Director Graham Mascall For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For Withhold Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For Withhold Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For Against Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For Against Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For Against Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to For For Management
Remove Certain Obsolete Provisions
3e Amend Articles of Incorporation to For For Management
Remove Other Obsolete Provisions and
Make Conforming Changes
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Len J. Lauer For For Management
8 Elect Director Matthew E. Massengill For For Management
9 Elect Director Roger H. Moore For For Management
10 Elect Director Thomas E. Pardun For For Management
11 Elect Director Arif Shakeel For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Michael F. Johnston For For Management
4 Elect Director William T. Kerr For For Management
5 Elect Director John D. Liu For For Management
6 Elect Director Miles L. Marsh For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Michael D. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
13 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For Withhold Management
1.2 Elect Director Phillip E. Doty For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For Withhold Management
1.2 Elect Director George Herrera For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For Withhold Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kazuo Okada For Withhold Management
1.4 Elect Director Allan Zeman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For Against Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For Against Management
7 Elect Director N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Patti S. Hart For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Vyomesh Joshi For For Management
6 Elect Director David W. Kenny For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Adopt Human Rights Policies Regarding Against Against Shareholder
the Sale of Technology and Technical
Assistance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For Against Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For Against Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For Against Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Marc N. Casper For Against Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For Against Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For Against Management
7 Elect Director John L. McGoldrick For Against Management
8 Elect Director Cecil B. Pickett For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
================ WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND ================
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
ACUCAP PROPERTIES LTD
Ticker: ACP Security ID: S0033KAA4
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Re-elect Rolf Frolich as Director For For Management
2.2 Re-elect Brian Kantor as Director For For Management
2.3 Re-elect Bryan Stevens as Director For For Management
2.4 Re-elect Paul Theodosiou as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2010
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and P Farrand as the Designated
Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of The Acucap Unit For For Management
Purchase Trust
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For For Management
6 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
9 Elect Directors and Approve Their For For Management
Remuneration
10 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Company's None None Management
Disclosure Policy
17 Receive Information on Company's Ethics None None Management
Policy
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 12.92 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
7.1 Elect Paiboon Limpaphayom as Director For For Management
7.2 Elect Vikrom Sriprataks as Director For For Management
7.3 Elect Ng Ching-Wah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Report on the Dispute with For For Management
Respect to the Amendments to the
Contract Permitting Mobile Phone
Services Between the Company and TOT
PCL
11 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Distribution of Mandatory Dividend of
USD 0.011 Per Share and Additional
Dividends of USD 0.008 Per Share
3 Approve Directors Committee For For Management
Remuneration; Approve Budget of
Directors Committee and its
Consultants; Present Report on
Directors Committee Expenses and
Activities
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Dividends Policy For For Management
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business For Against Management
1 Amend Various Articles of the Company For Against Management
Bylaws in Accordance with Law No.
20,382
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Two Directors For Did Not Vote Management
2 Elect Alternate Director For Did Not Vote Management
3 Approve Decision Not to File Suit For Did Not Vote Management
against the Brazilian Electricity
Regulatory Agency (ANEEL)
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mutle Mogase as Director For For Management
1.2 Re-elect Gordon Schachat as Director For For Management
1.3 Re-elect Thamsanqa Sokutu as Director For For Management
1.4 Re-elect Antonio Fourie as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Mgcinisihlalo Jordan as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
3 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration Payable to For For Management
Non-executive Directors
4 Place Unissued Non-redeemable, For For Management
Non-cumulative, Non-participating
Preference Shares under Control of
Directors
2 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
in Anticipation of the New Companies
Act
2 Amend Articles of Association Re: For For Management
Preference Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Allocation of Income
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Director and Internal Auditor For For Management
Appointments Made During the Year
9 Appoint Internal Statutory Auditors For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 07, 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 28
February 2010
2.1 Re-elect Peter Curle as Director For For Management
2.2 Re-elect Robert Venter as Director For For Management
2.3 Re-elect Bill Venter as Director For For Management
2.4 Re-elect Moss Leoka as Director For For Management
3 Reappoint PKF (Jhb) Incorporated as For For Management
Auditors of the Company and Paul
Badrick as the Individual Registered
Auditor
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Non-executive Director Fees For For Management
With Effect from 1 September 2010
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALON HOLDINGS BLUE-SQUARE LTD.
Ticker: BSI Security ID: M0856Q103
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended on
Dec. 31, 2010
2 Propose Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by the Key Board Committees for
Fiscal Year Ended Dec. 31, 2010
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Amend Article 12 of Company Bylaws For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Xu Shanke, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.2 Elect Yan Kaitai, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.3 Elect Guo Tingqun, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.4 Elect Chen Xin, a Representative of For For Management
CDIB EQUITY INC. with Shareholder
Number 114812 as Director
4.5 Elect Alex Hsia with Shareholder Number For For Management
7 as Director
4.6 Elect James Huang with Shareholder For For Management
Number 1207 as Independent Director
4.7 Elect Jaime Tang with ID Number For For Management
F202870526 as Independent Director
4.8 Elect Wang Hengyao, a Representative of For For Management
Weiwen Investment Co., Ltd. with
Shareholder Number 1562 as Supervisor
4.9 Elect Zhuang Yuming, a Representative For For Management
of Lipeng Investment Co., Ltd. with
Shareholder Number 302 as Supervisor
4.10 Elect Tim Liou with ID Number For For Management
B100792578 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Board and Internal Audit None None Management
Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
5 Ratify Director Appointments Made For For Management
During the Year
6 Elect Directors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Plan and For For Management
Payment of Final Dividend
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares,
and Increase of Authorized Capital
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
at the Ratio of One Stock Dividend for
Every Five Existing Shares Held and
Cash Dividend of THB 0.18 Per Share
5 Approve Increase in Registered Capital For For Management
from THB 2.38 Billion to THB 2.86
Billion by the Issuance 477 Million New
Ordinary Shares of THB 1.00 Each
6 Approve Allocation of 477 Million Newly For For Management
Issued Shares for Stock Dividend and
Rights of the Warrants Under the
ESOP-W2
7.1 Elect Siripong Sombutsiri as Director For For Management
7.2 Elect Shaw Sinhaseni as Director For For Management
7.3 Elect Nontachit Tulayanonda as Director For For Management
7.4 Elect Kosol Suriyaporn as Director For For Management
7.5 Elect Wason Naruenatpaisan as Director For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Cancellation of Unissued For For Management
Debentures of THB 1 Billion and Approve
Issuance of Debentures not exceeding
THB 12 Billion or its Equivalent in
Other Currency
12 Other Business For Against Management
--------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Approve By-Election of an Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2a Elect Izak Fourie as Director For For Management
2b Re-elect Theunis Eloff as Director For For Management
2c Re-elect Malcolm Macdonald as Director For For Management
2d Re-elect Thabang Mampane as Director For For Management
3 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2010
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
and I S Buys as the Individual
Designated Auditor
5 Authorise the Audit and Risk Management For For Management
Committee to Fix Remuneration of
Auditors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Angus Band as Director For For Management
4 Re-elect James Hersov as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Elect Michael Bosman as Director For For Management
7 Elect Andisiwe Kawa as Director For For Management
8 Approve Fees Payable to Non-executive For For Management
Directors Excluding the Board Chairman
and Adriaan Nuhn (Foreign Non-executive
Director)
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Members Excluding the Chairman of this
Committee
12 Approve Fees Payable to the Audit For For Management
Committee Members Excluding the
Chairman of this Committee
13 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Chairman
14 Approve Fees Payable to the Audit For For Management
Committee Chairman
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Amend the AVI Black Staff Empowerment For For Management
Scheme
17 Place Authorised but Unissued Shares For For Management
under Control of the Directors for
Purpose of AVI Executive Share
Incentive Scheme; Rescind Previously
Granted Authorities to Issue Shares
Pursuant to the Schemes
18 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 240 Billion via Issuance
of Shares
2 Amend Article 5 of Company Bylaws Re: For For Management
Capital and Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.94 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Receive Directors and Audit Committee None None Management
Report
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of the
Distributable Net Income for FY Ended
Dec. 31, 2010
2 Eliminate Series "Banco de Chile-S" and For Against Management
Convert them into Ordinary Shares
"Banco de Chile"
3 Amend Article 5 of Company Bylaws Re: For Against Management
Capital and Shares
4 Consolidate Bylaws For Against Management
5 Amend Articles 11 and 15 of Company For Against Management
Bylaws Re: Board Composition and
Replacement of Board Chairman in Case
of Absence or Incapacity
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
of Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.75
Per Share
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Aiyanat Tinapai as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Kanok Wongtrangan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of the Board and For For Management
Management
4.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
4.2 Elect Aurelio R. Montinola III as a For For Management
Director
4.3 Elect Fernando Zobel de Ayala as a For For Management
Director
4.4 Elect Gerardo C. Ablaza, Jr. as a For Against Management
Director
4.5 Elect Romeo L. Bernardo as a Director For For Management
4.6 Elect Chng Sok Hui as a Director For For Management
4.7 Elect Cezar P. Consing as a Director For For Management
4.8 Elect Octavio V. Espiritu as a Director For For Management
4.9 Elect Rebecca G. Fernando as a Director For For Management
4.10 Elect Khoo Teng Cheong as a Director For For Management
4.11 Elect Xavier P. Loinaz as a Director For For Management
4.12 Elect Ma Yuen Lin Annie as a Director For For Management
4.13 Elect Mercedita S. Nolledo as a For For Management
Director
4.14 Elect Artemio V. Panganiban as a For For Management
Director
4.15 Elect Oscar S. Reyes as a Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Directors' Bonus For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Vichai Maleenont as Director For For Management
5.2 Elect Prasan Maleenont as Director For For Management
5.3 Elect Pravit Maleenont as Director For For Management
5.4 Elect Ratana Maleenont as Director For Against Management
5.5 Elect Nipa Maleenont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issuance of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issaunce of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
3a Approve Use of Proceeds from the A For For Management
Share Issue
3b Authorize Board to Make Necessary For For Management
Adjustments to the Use of Proceeds from
the A Share Issue
4 Approve Profit Distribution Proposal For For Management
5 Authorize Board to Implement and Deal For For Management
with the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Cessation of Appointment of For For Management
PricewaterhouseCoopers as the Hong Kong
Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 29, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.478 Per For For Management
Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Related Party Transaction For For Management
2.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.2 Approve Related Party Transaction For For Management
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.3 Approve Related Party Transaction For For Management
2.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Rosenzweig as Director For For Management
2 Approve Director Indemnification For For Management
Agreement
3 Approve Compensation of Employee For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employee For Against Management
Directors
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Edelman as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shaul Elovitch as Director For For Management
3.2 Elect Or Elovitch as Director For For Management
3.3 Elect Orna Elovitch as Director For For Management
3.4 Elect Eldad Ben-Moshe as Director For For Management
3.5 Elect Eliahu Holtzman as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arie Saban as Director For For Management
3.9 Elect Yehuda Foret as Director For For Management
3.10 Elect Amikam Shorer as Director For For Management
3.11 Elect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Retirement Bonus for Board For For Management
Chairman
6 Approve Bonus of Executive Director For For Management
7 Approve Indemnification Agreement For For Management
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting of Shareholders For For Management
for the Year 2010
2 Approve Acquisition of Shares in CenCar For For Management
Ltd, Nava Nakarintr Ltd, and SSCP
(Thailand) Ltd and All Necessary
Related Financing Arrangements
3 Other Business For Against Management
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.96 Per Share
4.1 Elect Jacques Dominique Ehrmann as For For Management
Director
4.2 Elect Strasser Arnaud Daniel Charles For For Management
Walter Joachim as Director
4.3 Elect Guillaume Pierre Antoine Marin For For Management
Humbert as Director
4.4 Elect Pedro Antonio Arias Douce as For For Management
Director
4.5 Elect Suttiluk Samranyoo as New For For Management
Director
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revenue Recognition for the For For Management
Cancellation of Dividend
8 Other Business For Against Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Ghazali Mohd Ali as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 422,000 for the
Financial Year Ended Dec. 31, 2010
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Andreas Michael Thompson as For For Management
Director
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Service of Board For For Management
Chairman
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 11 For For Management
3 Consolidate Article 11 For For Management
4 Amend Article 14 For For Management
5 Amend Article 17 For For Management
6 Amend Titles of Executive Officers For For Management
7 Amend Article 18 For For Management
8 Amend Article 21 For For Management
9 Amend Article 22 For For Management
10 Consolidate Article 22 For For Management
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
12 Grant FIP Redentor the Option to Sell For For Management
Its Shares to Cemig or to a Third Party
Named by Cemig
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For Did Not Vote Management
2 Amend Article 22 For Did Not Vote Management
3 Amend Article 21 For Did Not Vote Management
4 Fix Number of Directors For Did Not Vote Management
5 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant FIP Redentor the Option to Sell For For Management
Its Shares of Parati SA Participacoes
em Ativos de Energia Electrica to Cemig
or to a Third Party Named by Cemig
2 Appoint Banco Bradesco BBI SA to For For Management
Appraise the Assets of Parati SA
Participacoes em Ativos de Energia
Eletrica
3 Approve Banco Bradesco BBI SA's For For Management
Appraisal of Parati SA Participacoes em
Ativos de Energia Eletrica
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Supervisory
Board Members
3 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Audit
Committee Members
4 Shareholder Proposal: Approve None For Shareholder
Performance Contracts with Supervisory
Board Members and Audit Committee
Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Association For For Management
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.50 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.55
Per Share
6.1 Elect Pow Sarasin as Director For For Management
6.2 Elect Arsa Sarasin as Director For For Management
6.3 Elect Veeravat Kanchanadul as Director For For Management
6.4 Elect Sunthorn Arunanondchai as For For Management
Director
6.5 Elect Arunee Watcharananan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect T.C. Gou, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.2 Elect James Lee, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.3 Elect Arthur Wang, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.4 Elect Helen Yin with Shareholder Number For For Management
3 as Director
6.5 Elect Peggy L. Lin with ID Number For For Management
E200978215 as Independent Director
6.6 Elect Yu-Jen Lo, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder Number 6 as Supervisor
6.7 Elect T.C. Wang with Shareholder Number For For Management
636 as Supervisor
6.8 Elect Jui-Hsia Wan with ID Number For For Management
S201021154 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y0431E101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Financial For For Management
Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve By-Election of Supervisors For Against Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of He Yong as For For Management
Executive Director
2 Elect Yu Gang as Executive Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Wang Jiyu as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 50.44 Million
by Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Supplemental Agreements and For For Management
Revised Annual Caps
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 1 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5.1 Elect Jiang Yifu, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.2 Elect Zhang Zhewei, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.3 Elect Lu Liansheng, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.4 Elect Guo Huijuan, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.5 Elect Hou Jieteng, a Representative of For For Management
Hezhao Investments Limited with
Shareholder Number 196208 as Director
5.6 Elect Weng Mingxian, a Representative For For Management
of CHUNG CHIA INTERNATIONAL INVESTMENT
CO., LTD. with Shareholder Number 83848
as Director
5.7 Elect Yang Zhaoxiong, a Representative For For Management
of Youlong Enterprise Co., Ltd. with
Shareholder Number 140868 as Director
5.8 Elect Chen Rongbo, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.9 Elect Yang Chishu, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.10 Elect Pan Zhenghua, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For Against Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments Made For For Management
During the Year
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors and G For For Management
Parker as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Bulelani Ngcuka as Director For For Management
3.2 Re-elect Nigel Matthews as Director For For Management
3.3 Re-elect Keith Shongwe as Director For For Management
4.1 Approve Remuneration of Non-executive For For Management
Chairman
4.2 Approve Remuneration of the Lead For For Management
Independent Director
4.3 Approve Remuneration of Non-Executive For For Management
Directors
4.4 Approve Remuneration of Audit Committee For For Management
Chairman
4.5 Approve Remuneration of Audit Committee For For Management
Members
4.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.7 Approve Remuneration of Remuneration For For Management
Committee Members
4.8 Approve Remuneration of Risk Committee For For Management
Chairman
4.9 Approve Remuneration of Risk Committee For For Management
Members
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Share Appreciation Right Scheme For For Management
and Deferred Bonus Plan
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect CHEN JUI TSUNG with Shareholder For For Management
Number 70 as Director
4.2 Elect CHEN CHAO CHENG with Shareholder For For Management
Number 7 as Director
4.3 Elect PENG SHENG HUA with Shareholder For For Management
Number 14 as Director
4.4 Elect KO CHARNG CHYI, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.5 Elect LU CHING HSIUNG, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.6 Elect HSU WEN DA, a Representative of For For Management
COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.7 Elect LIN MAO KUEI with ID Number For For Management
Q100518494 as Independent Director
4.8 Elect HU KWO CHAIN with ID Number For For Management
A100025133 as Independent Director
4.9 Elect TSAI DUH KUNG with ID Number For For Management
L101428771 as Independent Director
4.10 Elect LEE NAN HSIUNG with Shareholder For For Management
Number 99 as Supervisor
4.11 Elect FAN CHENG CHU with ID Number For For Management
J101966328 as Supervisor
4.12 Elect CHANG LEE CHIOU with ID Number For For Management
M100845573 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal For Against Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Article Re: Business Lines For For Management
4 Amend Articles to Reflect Changes in For Against Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Director For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Approve Donation to the Municipality of For Did Not Vote Management
Santa Rita de Caldas
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For For Management
2 Amend Article 31 For For Management
3 Amend Article 24 Re: Increase in Size For For Management
of Executive Committee
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board of Directors and Fiscal For For Management
Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CSN Acos For Did Not Vote Management
Longos SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorbtion of CSN Acos Longos For Did Not Vote Management
SA
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Director For For Management
Competencies
2 Amend Article 21 to Transfer Board For For Management
Competencies to the Executive Committee
3 Amend Articles Re: Transfer Company For For Management
Headquarters Location to Sao Paulo
4 Amend Articles Re: Create a Statutory For For Management
Reserve for Investments and Working
Capital
5 Amend Statutory Provision Re: Refund For For Management
Values
6 Amend Articles to Clarify Language For For Management
7 Renumber Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Inal For For Management
Nordeste SA
2 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve and Discuss Terms of Inal For For Management
Nordeste SA Absorption as Outlined in
the Proposal Document
5 Authorize Board to Ratify and Execute For For Management
Absorption
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Accept Directors Committee Report for For For Management
Fiscal Year 2010
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2011
9 Elect External Auditors for Fiscal Year For For Management
2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Price of Shares For For Management
Issued on the Occasion of Capital
Increase Approved at the EGM Held on
Jan. 27, 2011
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For Against Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Install Fiscal Council and Elect Fiscal For For Management
Council Members
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For For Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Jau Huang with Shareholder Number For For Management
12 as Director
5.2 Elect Alice Chang, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.3 Elect James Lee, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.4 Elect Wen-Hsiang Hung with Shareholder For For Management
Number 37429 as Independent Director
5.5 Elect Liang-Gee Chen with ID Number For For Management
P102057215 as Independent Director
5.6 Elect Yuen-Man Lin with Shareholder For For Management
Number 7 as Supervisor
5.7 Elect Wen-Chin Chen with Shareholder For For Management
Number 20 as Supervisor
5.8 Elect Sherry Lin with Shareholder For For Management
Number 6 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Chang Hong-Eun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividends of KRW 130 per Common
Share and KRW 140 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share,
KRW 800 per Preferred Share1, and KRW
750 per Preferred Share2
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Reelect Hwang In-Tae as Member of Audit For For Management
Committee
4 Elect Kim Kyung-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Reanda Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
at a Service Fee of RMB 250,000
2 Approve Change in Use of Proceeds from For For Management
the Initial Public Offering of A Shares
3 Elect Xu Song as Director For For Shareholder
4a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of Domestic
Corporate Bonds
4a2 Approve Maturity in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic Corporate
Bonds
4a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of Domestic Corporate
Bonds
4a5 Approve Underwriting in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a6 Approve Listing in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a7 Approve Guarantee in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a8 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Domestic Corporate Bonds
4b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
Domestic Corporate Bonds Issue
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Final Dividend Distribution for For For Management
the Year Ended Dec. 31, 2010
5 Approve Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6a Approve the Adjusted Remuneration For For Management
Standards for the Independent
Non-Executive Directors and the
Independent Supervisors and Pay the
Differences between Their Respective
Existing Remunerations and Adjusted
Remuneration standards
6b Approve Feasible Scheme on Liability For Against Management
Insurance for Directors and Supervisors
7a Reelect as Sun Hong as Executive For For Management
Director and Approve His Remuneration
7b Reelect Zhang Fengge as Executive For For Management
Director and Approve His Remuneration
7c Reelect Xu Song as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7d Elect Zhu Shiliang as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7e Elect Xu Jian as Non-Executive Director For For Management
and No Remuneration Shall be Paid to Xu
Jian for His Acting as Director of the
Company
7f Elect Zhang Zuogang as Non-Executive For For Management
Director and No Remuneration Shall be
Paid to Zhang Zuogang for His Acting as
Director of the Company
7g Elect Liu Yongze as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7h Elect Gui Liyi as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7i Elect Wan Kam To, Peter as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
8a Reelect Fu Bin as Supervisor and No For For Management
Remuneration Shall be Paid to Fu Bin
for His Acting as Supervisor of the
Company
8b Elect Su Chunhua as Supervisor and No For For Management
Remuneration Shall be Paid to Su
Chunhua for Her Acting as Supervisor of
the Company
8c Elect Zhang Xianzhi as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
8d Elect Lu Jing as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
9 Approve Annual Report For For Management
10 Approve Dayao Bay and Dalian Bay For For Management
Property Compensation Agreement
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of the 2011
Second Phase Domestic Corporate Bonds
13a2 Approve Maturity in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of the 2011 Second
Phase Domestic Corporate Bonds
13a5 Approve Underwriting in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a6 Approve Listing in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a7 Approve Guarantee in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a8 Approve Undertaking to be Provided by For For Management
the Company in Relation to the Issuance
of the 2011 Second Phase Domestic
Corporate Bonds
13b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
2011 Second Phase Domestic Corporate
Bonds Issue
14 Approve Issuance of Bonds on the For For Management
Overseas Market
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: FEB 02, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Indemnification Policy For For Management
6 Amend Indemnification Agreements For For Management
7 Approve Employment Agreement of Board For For Management
Chairman
8 Elect Malka Ben Dor as External For For Management
Director
8a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 03, 2010 Meeting Type: Special
Record Date: SEP 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock from For For Management
15 Million to 20 Million Shares
2 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 62.3 Million Units For Against Management
of Warrants to Directors and Employees
of Delta Electronics (Thailand) PCL and
Its Subsidiaries Under the Employee
Stock Option Plan (ESOP 2010)
3 Approve Reduction in Registered Capital For For Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
4 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
5 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares of THB 1.00 Each for
the Exercise of the 62.3 Million Units
of Warrants to be Issued and Offered
Under the ESOP 2010
6 Approve Listing of Warrants and For Against Management
Ordinary Shares from the Exercise of
the Warrants Issued and Offered Under
the ESOP 2010 on the Stock Exchange of
Thailand
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.70 Per Share For For Management
5.1 Elect Ming-Cheng Wang as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Elect Lee, Ji-Ren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Leo Moggie as Director For For Management
3 Elect Jan Edvard Thygesen as Director For For Management
4 Elect Saw Choo Boon as Director For For Management
5 Elect Hilde Merete Tonne as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Director Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Lusky as External Director For For Management
1a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAY 03, 2011 Meeting Type: Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dan Oppenheim as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DROGASIL S.A
Ticker: DROG3 Security ID: P3587W107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
to Reflect Stock Split
3 Amend Article 4 of Company's Bylaws to For Did Not Vote Management
Reflect Stock Split
--------------------------------------------------------------------------------
DROGASIL S.A
Ticker: DROG3 Security ID: P3587W107
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report and None None Management
Acknowledge Interim Dividend of THB
2.50 Per Share
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaipat Sahasakul as Director For For Management
6.2 Elect Phaiboon Siripanoosatien as For For Management
Director
6.3 Elect Toshiro Kudama as Director For For Management
6.4 Elect Akio Matsuzaki as Director For For Management
6.5 Elect Ryota Sakakibara as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: AUG 26, 2010 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Policy to For For Management
Allow Investment in Broader Class of
Assets
2 Approve Increase in Borrowing Limit For For Management
from 30 to 40 Percent
3 Amend Existing Service Charge For For Management
Arrangement
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
1.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Fund and N Mtetwa as
the Individual Designated Auditor
1.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
2 Approve Final Dividend for the Year For For Management
2010
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Robert Michael Cooper as Director For For Management
4.2 Elect Mongkolnimit Auacherdkul as For Against Management
Director
4.3 Elect Mark Ell Northcutt as Director For Against Management
4.4 Elect Adisak Jangkamolkulchai as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
5 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve The For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Advisory Board Members and For For Management
Determine Their Remuneration
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
(including Business Operations Report)
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Common Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors in
accordance with Article 209 of the
Company Law
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For Against Management
for Loans to Other Parties and
Endorsement and Guarantees
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory and Auditor Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Advance Payment of Dividends For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Acquire Certain Assets of Fenerbahce For Did Not Vote Management
Sport Club
4 Cancel Agreements with Fenerbahce Sport For Did Not Vote Management
Club in Relation to Item 3
5 Revise License Agreement with For Did Not Vote Management
Fenerbahce Sport Club
6 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements and For For Management
Business Operations Report
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For For Management
Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Wishes None None Management
--------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: TFG Security ID: S29260122
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and H du Plessis as the
Designated Partner and Authorise the
Board to Determine Their Remuneration
3 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
4 Re-elect Doug Murray as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Re-elect Vuli Cuba as Director For For Management
7 Re-elect Michael Lewis as Director For For Management
8 Approve Share Incentive Scheme For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Change in Company Name to The For For Management
Foschini Group Limited
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Ya-ren Cheng with ID Number For For Management
R103235699 as Director
7.2 Elect Tsung-shan Wang with ID Number For For Management
R102188191 as Director
7.3 Elect Fu-an Yang with ID Number For For Management
R121749365 as Director
7.4 Elect Bo-Wun Wang, a Representative of For For Management
2K Industries with Shareholder Number
87734664 as Director
7.5 Elect Reng-bin Chen with ID Number For For Management
U120745606 as Director
7.6 Elect Shio-yin Chou, a Representative For For Management
of DataZone Corporation with
Shareholder Number 10345593 as Director
7.7 Elect Hung-Neng Lee with ID Number For For Management
N120041787 as Director
7.8 Elect Sho-shiang Liu with ID Number For For Management
A104372606 as Independent Director
7.9 Elect Chia-Jiun Cherng with ID Number For For Management
Q100695183 as Independent Director
7.10 Elect Guang-tsun Chen with ID Number For For Management
F121697483 as Supervisor
7.11 Elect Jhih-Wun Huang with ID Number For For Management
Q120419778 as Supervisor
7.12 Elect Chi-shia Wong with ID Number For For Management
E200769314 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair Orgler as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Nan Chiang,Hsieh from Da Pong For For Management
Investment Company,Ltd with ID Number
103 as Director
6.2 Elect Jiin Chuan,Wu with ID Number 49 For For Management
as Director
6.3 Elect Chao Lung, Chou with ID Number For For Management
27158 as Director
6.4 Elect Feng-Hsien Warren, Shih with ID For For Management
Number 002 as Independent Director
6.5 Elect Fu-chen ,Lo with ID Number For For Management
I100331398 as Independent Director
6.6 Elect Shu-Chen ,Wang Chen with ID For For Management
Number 114 as Supervisor
6.7 Elect Chih-Ming,Liu with ID Number 380 For For Management
as Supervisor
6.8 Elect Zekai Hsiau with ID Number 99 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements and Related For For Management
Purchase Caps
2 Approve Sale Agreements and Related For For Management
Purchase Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and the Proposed Deposit Transaction
Including the Proposed Deposit Cap
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Audited Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Shinewing (HK) CPA Limited as For For Management
International Auditors and Shinewing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Zeng Zhijie as Independent For For Management
Non-Executive Director and Approve His
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Long-term Capital Financing For Against Management
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
1.2.1 Re-elect Hassen Adams as Director For For Management
1.2.2 Re-elect Walter Geach as Director For For Management
1.2.3 Re-elect Alan Olivier as Director For For Management
1.2.4 Re-elect David Rennie as Director For For Management
1.3 Confirm the Retirement of Tim McClure For For Management
as Director
1.4 Elect Andrew Waller as Director For For Management
1.5.1 Elect Michael Groves as Member of the For For Management
Audit Committee
1.5.2 Elect Walter Geach as Member of the For For Management
Audit Committee
1.5.3 Elect Michael Hankinson as Member of For For Management
the Audit Committee
1.6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Ebrahim as the
Designated Audit Partner
1.7 Authorise the Audit Commitee to Fix For For Management
Remuneration of the Auditors
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For Against Management
Directors for the Year Ended 31
December 2010
2.1 Approve Remuneration of Executive For Against Management
Directors With Effect from 1 January
2011
2.2 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2011 to 30 June
2012
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Lynda Chalker as Director For For Management
3 Re-elect Stuart Morris as Director For For Management
4 Re-elect Kalaa Mpinga as Director For For Management
5.1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
5.2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2011
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Rossouw
as Independent Auditor
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8.1 Appoint Stuart Morris, Lindiwe Bakoro, For For Management
Lynda Chalker and Kalaa Mpinga as
Members of the Audit Committee
8.2 Approve Remuneration Report For Against Management
8.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8.4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.5 Amend Share Appreciation Right Scheme For For Management
8.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Present CEO and Auditor Report for For For Management
Fiscal Year Ended Dec. 31, 2010
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Amend Dividend Policy For For Management
7 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010, and Approve Application of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.00 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspectors of Minutes of For For Management
Meeting
2 Approve Cash Dividends For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports including Board Reports For
Year Ended Dec. 31, 2010
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Report of Audit and Corporate For For Management
Practices Committee
4 Ratify Agreements and Discharge of For For Management
Directors for Fiscal Year Ended Dec.
31, 2010
5 Approve Allocation of Income For For Management
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For For Management
10 Elect Chairman of Audit and Corporate For For Management
Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder to Perform For For Management
their Duties and Acknowledge Proper
Convening of Meeting
2 Approve Merger between Embotelladoras For For Management
Arca S.A.B. de C.V. and the Company
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Huh Tae-Soo as Executive For For Management
Director
3.2 Relect Kim Ho-Sung as Executive For For Management
Director
3.3 Reelect Lim Byung-Yong as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Lee Man-Woo as Independent For For Management
Non-Executive Director
3.5 Reelect Kim Jung-Ju as Independent For For Management
Non-Executive Director
4.1 Reelct Lee Man-Woo as Member of Audit For For Management
Committee
4.2 Reelect Kim Jung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Declare Final Dividend of RMB 0.4 per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2011
7a Reelect Li Helen Lin as Non-Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2010
9 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2009
10 Approve the Guarantee Extension on For Against Management
Behalf of Lihe Property Development
Company Limited in Respect of a Bank
Loan
11 Approve Extension of A Share Issue For For Management
12 Amend Use of Proceeds from the A Share For For Management
Issue
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.55 Per Share For For Management
5.1 Elect Bancha Tarnprakorn as Director For For Management
5.2 Elect Voraphoj Thepvanaprasiddhi as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Additional Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHUNG,LONG-CHANG with ID Number For For Management
000001 as Director
3.2 Elect KUO,CHIU-KUEN with ID Number For For Management
000007 as Director
3.3 Elect LIU,JO-MEI with ID Number 000024 For For Management
as Director
3.4 Elect a Representive of CHUNG SHAN For For Management
INVESTMENT CO., LTD with ID Number
012488 as Director
3.5 Elect a Representive of NEW LAND For For Management
INVESTMENT CO., LTD. with ID Number
000002 as Director
3.6 Elect HWANG,YIH-RAY with ID Number For For Management
000009 as Supervisor
3.7 Elect HSU,WEN-CHANG with ID Number For For Management
000007 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
5 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
6 Amend Articles of Association For For Management
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangeement Regarding the For For Management
Accumulated Undstributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity of Resolutions in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
3 Approve the Resolution that the Company For For Management
Meets with the Conditions for the New A
Share Issue
4 Authorize Board to Implement All For For Management
Matters Relating to the Revised
Proposal Regarding the New A Share
Issue and the New H Share Issue
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity Period of Resolutions For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of RMB Denominated For For Management
Debt Instruments
9 Amend Articles of Association of the For For Management
Company
10a Reelect Cao Peixi as Director For For Management
10b Reelect Huang Long as Director For For Management
10c Elect Li Shiqi as Director For For Management
10d Reelect Huang Jian as Director For For Management
10e Reelect Liu Guoyue as Director For For Management
10f Reelect Fan Xiaxia as Director For For Management
10g Reelect Shan Qunying as Director For For Management
10h Reelect Liu Shuyuan as Director For For Management
10i Reelect Xu Zujian as Director For For Management
10j Reelect Huang Mingyuan as Director For For Management
10k Reelect Shao Shiwei as Independent For For Management
Non-Executive Director
10l Reelect Wu Liansheng as Independent For For Management
Non-Executive Director
10m Elect Li Zhensheng as Independent For For Management
Non-Executive Director
10n Elect Qi Yudong as Independent For For Management
Non-Executive Director
10o Elect Zhang Shouwen as Independent For For Management
Non-Executive Director
11a Reelect Guo Junming as Supervisor For For Management
11b Elect Hao Tingwei as Supervisor For For Management
11c Elect Zhang Mengjiao as Supervisor For For Management
11d Reelect Gu Jianguo as Supervisor For For Management
12 Approve Non-Public Issuance of Debt None For Shareholder
Financing Instruments
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
November 2010
2.1 Elect Graham Dunford as Director For For Management
2.2 Re-elect Stuart Morris as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
November 2011
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Christo Botha as the
Individual Registered Auditor
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Amend Hudaco Industries Limited Share For Against Management
Appreciation Plan
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Interim Dividends For For Management
10 Ratify External Auditors For For Management
11 Authorize Dividend Distribution , Asset For Against Management
Sales or Purchases, Charitable
Donations, and Third-Party Liability
Guarantees
12 Authorize Debt Issuance For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations and on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: SEP 05, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors; Verify Director's For Against Management
Independence Classification as Per New
Mexican Securities Law; Approve Their
Respective Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP.
Ticker: 3367 Security ID: Y4159G108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Shares Swap with another For For Management
Company
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Performance Report and For For Management
Accept Financial Statements and
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Lersuk Chuladesa as Director For For Management
5.2 Elect Sopawadee Lertmanaschai as For For Management
Director
5.3 Elect Watcharakiti Watcharothai as For For Management
Director
5.4 Elect Satit Rungkasiri as Director For For Management
5.5 Elect Goanpot Asvinvichit as Director For For Management
5.6 Elect Udomdej Sitabutr as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Eran Sarig as Director For For Management
5 Approve Director Indemnification For For Management
Agreement
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 29, 2010 Meeting Type: Annual
Record Date: DEC 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Employment Agreement For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Indemnification Agreements For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Set the Terms for For For Management
the Issuance of Non-Convertible
Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of Mortgage For For Management
Guarantee
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
--------------------------------------------------------------------------------
JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Son Bong-Soo as Inside Director For For Management
3 Reappoint Bae Sang-Ki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 970 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-Independent Non-Executive For Against Management
Directors (Bundled)
3.2 Elect Six Independent Non-Executive For Against Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For For Management
Statements
14 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For For Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For For Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For For Management
16 Amend Rules of Remuneration of None For Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5.1 Elect Suraphol Kulsiri as Director For For Management
5.2 Elect Tawatchai Sudtikitpisan as For For Management
Director
5.3 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
from THB 6.96 Billion to THB 6.6
Billion by Cancelling 35.8 Million
Unissued Shares of THB 10 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 580 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Reelect Chung Young-Tae as Inside For For Management
Director
3 Appoint Choi Yong-Seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For Against Management
10 Authorise Repurchase of Shares in Terms For Against Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Isidoro Miranda as Director For For Management
3 Elect Bi Yong Chungunco as Director For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Michel Rose as Director For For Management
6 Elect Saw Ewe Seng as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Elect Zarina Bassa as Director For For Management
2.2 Re-elect Leslie Davies as Director For For Management
2.3 Elect Johan Enslin as Director For For Management
2.4 Elect Sizakele Marutlulle as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2011
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Zuhdi Abrahams as the
Designated Auditor and Authorise the
Audit Committee to Determine Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Install Fiscal Council and Elect Fiscal For For Management
Council Members
5 Establish the Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 15 For For Management
2 Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 7.5 Million Shares For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
2 Eliminate 2006 Stock Option Plan For For Management
3 Approve Combined Maximum Dilution of 5 For For Management
Percent under the New Stock Option Plan
and the 2006 Stock Option Plan
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For For Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related Supervisory
Board, Audit Committee, and Auditor's
Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for Fiscal For For Management
2010 and Dividends of HUF 50 per Share;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
and Management Board Reports
7 Approve Discharge of Members of Board For For Management
of Directors
8.1 Amend Articles of Association Re: For For Management
Company Sites and Branch Offices
8.2 Amend Amend Articles of Association Re: For For Management
Corporate Purpose
8.3 Amend Articles of Association Re: For For Management
Transfer of Shares
8.4 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.5 Amend Articles of Association Re: For For Management
Dividend Payment
8.6 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.7 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.8 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.9 Amend Articles of Association Re: Rules For For Management
of Procedure and Chairman of Board of
Directors
8.10 Amend Articles of Association Re: For For Management
Employee Representatives on Supervisory
Board
8.11a Amend Articles of Association Re: Audit For For Management
Committee
8.11b Amend Articles of Association Re: Audit For For Management
Committee
8.11c Amend Articles of Association Re: Audit For For Management
Committee
8.12 Amend Articles of Association Re: For For Management
Auditor's Conflict of Interests
9 Amend Regulations on Supervisory Board For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors
11 Elect Konrad Wetzker as New Supervisory For For Management
Board Member
12 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditor and Fix Auditor's Remuneration
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriensak Lohachala as Director For For Management
5.4 Elect Thanakorn Puliwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.1175 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 338,000
for the Financial Year Ended Dec. 31,
2010
4 Elect Ahmad Jauhari bin Yahya as For For Management
Director
5 Elect Mohd Izani bin Ghani as Director For For Management
6 Elect Alias bin Haji Ahmad as Director For For Management
7 Elect Jeremy bin Nasrulhaq as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Auditory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify Director and Auditor For For Management
Appointments Made During the Year
9 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Remuneration
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Company's Ethics None None Management
Policy
17 Receive Information on Related Party None None Management
Transactions
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividend of THB For For Management
0.80 Per Share and Approve Final
Dividend of THB 1.10 Per Share
6.1 Elect Arttachai Burakamkovit as For For Management
Director
6.2 Elect Danucha Yindeepit as Director For For Management
6.3 Elect Sutat Kongtoranin as Director For For Management
6.4 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Mohamed Jawhar as Director For For Management
4 Elect Gumuri Hussain as Director For For Management
5 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 435,000 for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Purchase of Shares For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Change of the Funds Usage Plan For For Management
of 2000 Cash Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MMI Security ID: S5064H104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Unallocated For For Management
Shares
2 Approve Repurchase of Remaining Shares For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Change of Company Name to MMI For For Management
Holdings Limited
1 Approve Merger For For Management
2 Authorise Directors to Allot and Issue For For Management
the Consideration Shares to FirstRand
Limited
3 Waive Requirement for Mandatory Offer For For Management
to Metropolitan Shareholders
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Board Chairman For Against Management
Including Grant of Options
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
2 Increase Compensation of Directors For For Management
3 Approve Dividend Distribution For For Management
4 Elect Eyal Ben Chelouche as External For For Management
Director
4a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS Security ID: M7024Q105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Merger Agreement Report For Did Not Vote Management
3 Approve Merger Agreement For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Receive Information on Company's None None Management
Disclosure Policy
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Casi Management For For Management
Sdn Bhd (CMSB) and Persons Acting in
Concert with CMSB from the Obligation
to Undertake a Mandatory Offer on All
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2010
2.1 Elect Orrie Fenn as Director For For Management
2.2 Elect William Nairn as Director For For Management
2.3 Re-elect Namane Magau as Director For For Management
2.4 Re-elect John McMahon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and AF Mackie as the Designated Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Non-executive Directors Fees For For Management
with Effect From 1 October 2010
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Proposal of the General For For Management
Election of Directors and Supervisors
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Deputy Board Chairman For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Compensation Agreement of For Against Management
Deputy Board Chairman
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Compensation Agreement of Board For Against Management
Chairman
4 Approve Consulting Agreement with For For Management
Affiliated Company
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 187,500 for the
Financial Year Ended Dec. 31, 2010
3 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
4 Elect Foo San Kan as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association as Set For For Management
out in the Circular to Shareholders
Dated March 22, 2011
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Reelect Yoon Sung-Tae as Inside For For Management
Director
2.3 Elect Hwang Sung-Cheol as Outside For For Management
Director
3 Appoint Lee Chang-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business For Against Management
1 Approve Capital Increase up to CLP 110 For For Management
Billion via Share Issuance
2 Approve Allocation of a Portion of For Against Management
Shares From Capital Increase Referred
to in Item 10 for Executive
Compensation Plan in Accordance with
Article 24 of Law N. 18.046
3 Amend Bylaws to Reflect Changes in For For Management
Capital
4 Approve Listing of Shares on the For For Management
Chilean Securities and Insurance
Commission
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Board to Reissue Treasury For For Management
Shares Referred to in Item 14 Without
Preemptive Rights in Accordance with
Article 7C of Law 18.046
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration None None Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Approve Director/Officer Liability and For For Management
Indemnification Insurance
5b Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director Indemnification For For Management
Agreement
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Indicate whether your holdings require None Against Management
consent of Israeli Minister of
Communications
--------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A.
Ticker: PESA Security ID: 71646J109
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A.
Ticker: PESA Security ID: 71646J109
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
for Their Activities During Fiscal Year
2010
3 Approve Allocation of Income For For Management
4 Elect Directors and Their Alternates For Against Management
5 Elect Members of Internal Statutory For For Management
Auditors Committee and Alternates
6 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee
7 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year 2010
and Appoint External Auditors for
Fiscal Year 2011
8 Approve Budget of Audit Committee For For Management
9 Approve Resolutions on the Trust For For Management
Contract with BNP Paribas Argentina
Investment Partners SA
10 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Approve Special Dividend of MYR 0.15 For For Management
Per Share for the Financial Year Ended
March 31, 2010
4 Elect Ainon Marziah Bt Wahi as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Amir Hamzah Bin Azizan as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
8 Appoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chew Kong Seng as Director For For Management
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.30 Per Share and Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended March 31, 2010
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Farehana binti Hanapiah as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 653,000 for the
Financial Year Ended March 31, 2010
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Chew Kong Seng as Director For For Management
8 Elect Mohd Zain bin Haji Abdul Majid as For For Management
Director
9 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010.
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a For For Management
Director
2.8 Elect Manuel V. Pangilinan as a For For Management
Director
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other
Sellers
--------------------------------------------------------------------------------
PICK N PAY HOLDINGS LIMITED
Ticker: PWK Security ID: S60726106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Wendy Ackerman as Director For Against Management
3.2 Re-elect Rene de Wet as Director For For Management
3.3 Elect Jeff van Rooyen as Director For For Management
4 Reappoint Rene de Wet (Chairman), Hugh For For Management
Herman and Appoint Jeff van Rooyen as
Audit Committee Members
1 Approve Directors' Fees for the Year For For Management
Ending 28 February 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
7 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Hugh Herman as Director For For Management
3.2 Elect Lorato Phalatse as Director For For Management
3.3 Elect Alex Mathole as Director For For Management
3.4 Elect Aboubakar Jakoet as Director For For Management
4 Appoint Alex Mathole and Hugh Herman For For Management
and Reappoint Jeff van Rooyen
(Chairman), Ben van der Ross and
Richard van Rensburg as Members of the
Audit Committee
5 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the Year For For Management
Ending on 28 February 2012
2 Amend Memorandun of Incorporation For Against Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking, Including All Assets
and Liabilities of the Company to a
Special Purpose Vehicle to Be Held by
UEM Group Bhd and The Employees
Provident Fund Board for a Total
Consideration of MYR 23 Billion
1 Approve Distribution of the Cash For For Management
Proceeds Arising from the Proposed
Disposal to All Entitled Shareholders
of the Company Via a Proposed Special
Dividend and Proposed Selective Capital
Repayment
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operations Report and None None Management
2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividends of THB None None Management
0.65 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.22
Per Share
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Suphat Sivasriumphai as Director For For Management
7.2 Elect Munir Moinuddin Hashim as For For Management
Director
7.3 Elect Khushroo Kali Wadia as Director For For Management
7.4 Elect Jaipal Mansukhani as Director For For Management
8 Acknowledge Resignations of Amnad None None Management
Chandanamattha, Kiattisak Prabhavat,
Chira Panupong, and Peter Feddersen as
Directors
9.1 Elect Chaipatr Srivisarvacha as For For Management
Director
9.2 Elect Pavida Pananond as Director For For Management
9.3 Elect Kamtorn Sila-On as Director For For Management
9.4 Elect Ishaan Shah as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Appropriation of Profit for the For For Management
Company's Corporate Social
Responsibility Program
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Elect Bridgette Modise as Director For For Management
3.1 Re-elect Peter Esterhuysen as Director For For Management
3.2 Re-elect Bheki Sibiya as Director For For Management
3.3 Re-elect Tim Ross as Director For For Management
3.4 Re-elect Andre Lamprecht as Director For For Management
4 Approve Fees Payable to the For For Management
Non-executive Directors
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2a Elect Wisudhi Srisuphan as Director For For Management
2b Elect Edward Cooper, Jr. as Director For For Management
3 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and 2010 None None Management
Operational Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5.1a Elect Adul Chandanachulaka as Director For For Management
5.1b Elect Weerachai Ngamdeevilaisak as For For Management
Director
5.1c Elect Kanchit Bunajinda as Director For For Management
5.1d Elect Rattana Promsawad as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management
Under the ESOP 4 Scheme
8 Approve Increase in Registered Capital For Against Management
from THB 2.23 Billion to THB 2.25
Billion by the Issuance of 22 Million
New Shares of THB 1.00 Each
9 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
10 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Directors For Against Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Financial Statements,
and Discharge of Directors and
Commissioners from the Responsibilities
of their Actions and Supervision in the
Company During the Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.96 Per
Share
5.1 Elect Somchai Poolsavasdi as Director For For Management
5.2 Elect Bowon Vongsinudom as Director For For Management
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Yuwanud Suriyakul Na Ayudhaya as For For Management
Director
5.5 Elect Thavisak Na Takuathung as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation Between PTT For For Management
Aromatics and Refining PCL (PTTAR) and
PTT Chemical PCL (MergedCo)
9 Approve Transfer of BOI Certificates of For For Management
PTTAR to MergedCo
10 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
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 0.12 Per
Share
5.1 Elect Pow Sarasin as Director For For Management
5.2 Elect Rutt Phanijphand as Director For For Management
5.3 Elect Krit Phunratanamala as Director For For Management
5.4 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
6.1 Approve Remuneration of Directors for For For Management
the Year 2011
6.2 Approve Directors' Bonus for the Year For For Management
2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 1 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Approve to Amend Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.25 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Reelect Nathi Premrasmi as Director For For Management
6.2 Reelect Wirash Kanchanapibul as For For Management
Director
6.3 Elect Vitavas Srivihok as Director For For Management
6.4 Elect Weera Sriwathanatrakoon as For For Management
Director
6.5 Elect Trakul Winitnaiyapak as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 08, 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 28
February 2010
2.1 Re-elect Marake Matjila as Director For For Management
2.2 Re-elect Rudolf Fourie as Director For For Management
2.3 Re-elect Francois Diedrechsen as For Against Management
Director
2.4 Re-elect Freddie Kenney as Director For For Management
2.5 Re-elect Leslie Maxwell as Director For For Management
2.6 Re-elect Jacobus Raubenheimer as For For Management
Director
3 Authorise the Company Not to Fill the For For Management
Vacated Office of Mbali Swana at the
AGM
4 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and L Rossouw
as the Individual Registered Auditor
6 Approve the Payment of Remuneration to For For Management
the Directors
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 Ten Percent of
Issued Share Capital
9 Approve Raubex Group Ltd Deferred Stock For Against Management
Scheme
10 Approve the Limits of the Raubex Group For Against Management
Ltd Deferred Stock Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For Did Not Vote Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For Did Not Vote Management
Capital
3 Consolidate ByLaws For Did Not Vote Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 19,686,558 Hyprop For For Management
Combined Units from Coronation and of
up to 100% Interest in Hyprop Combined
Units Pursuant to the Mandatory Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Re-elect Dines Gihwala as Director For For Management
1.4 Re-elect Brian Azizollahoff as Director For For Management
1.5 Re-elect Gerald Leissner as Director For For Management
1.6 Re-elect Harish Mehta as Director For For Management
1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.8 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.10 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 August
2011
1.11 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For Did Not Vote Management
to 20 Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For Did Not Vote Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.3 Approve Fifth Supplemental Debenture For Did Not Vote Management
Trust Deed
1.4 Place Authorised But Unissued Linked For Did Not Vote Management
Units under Control of Directors
1.5 Authorise Board or Company Secretary to For Did Not Vote Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2.1 Elect Nick Wentzel as Director For For Management
2.2 Elect Yolanda Cuba as Director For For Management
3.1 Re-elect Pat Gallagher as Director For For Management
3.2 Re-elect Sean Jagoe as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2011
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
6 Reserve 1,474,600 Unissued Ordinary For Against Management
Shares for the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
7 Reserve 750,000 Unissued Ordinary For For Management
Shares for the Reunert 2006 Share
Option Scheme
8 Approve Executive Remuneration Policy For For Management
9.1 Elect Sean Jagoe as Member of Audit For For Management
Committee
9.2 Elect Kholeka Mzondeki as Member of For For Management
Audit Committee
9.3 Elect Rynhardt van Rooyen as Member of For For Management
Audit Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.2138 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Saw Choo Boon as Director For For Management
7 Elect Teo Chiang Liang as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 476,986.29 for the
Financial Year Ended Dec. 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Designated Auditor
3.1 Elect Philisiwe Buthelezi as Director For For Management
3.2 Elect Flip Rademeyer as Director For For Management
3.3 Elect Chris Swanepoel as Director For For Management
4.1 Re-elect Valli Moosa as Director For For Management
4.2 Re-elect Ian Plenderleith as Director For For Management
5.1 Re-elect Fran du Plessis as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.3 Elect Flip Rademeyer as Member of the For Against Management
Audit, Actuarial and Finance Committee
5.4 Elect Chris Swanepoel as Member of the For For Management
Audit, Actuarial and Finance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 December 2010
8 Approve Increase in all Board and For For Management
Committee Fees Including the Chairman's
Remuneration
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and C van den
Heever as the Individual and Designated
Auditor
3 Re-elect BTPKM Gamedze as Director For For Management
4 Re-elect DCM Gihwala as Director For For Management
5 Re-elect IM Kirk as Director For For Management
6 Re-elect JP Moller as Director For For Management
7 Re-elect J van Zyl as Director For For Management
8 Elect B Campbell as Director For For Management
9 Elect MD Dunn, DCM Gihwala and P de V For Against Management
Rademeyer as Members of the Audit
Committee
10 Approve Remuneration Policy For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Director Fees for For For Management
the Period from 1 July 2011 to 30 June
2012
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of PRC and For For Management
International Auditors for the Year of
2010
2 Approve to Issue the Medium-Term Notes For For Management
3 Approve Provision of Financial For For Management
Guarantee for the Company's
Wholly-owned Subsidiary
4 Approve Provision of Bank Credit For For Management
Guarantee for the Company's Another
Wholly-owned Subsidiary
5 Approve Provision of Guarantee on the For For Management
Issuance of Notes for the Company's
Third Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve to Hear 2010 Independent For For Management
Directors' Work Report
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve Application for 2011 Credit For For Management
Line from Bank
7 Approve Provision of Guarantee for For Against Management
Partial Controlled Subsidiaries'
Integrated Credit
8 Approve to Lock in a Company's LIBOR For For Management
Lending Rate for US Dollar
9 Approve to Appoint 2011 Domestic Audit For For Shareholder
Firm
10 Approve Issuance of CNY2 Billion For For Shareholder
Corporate Bonds
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
5 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
6.1 Elect Lan Junde with Shareholder No. 1 For For Management
as Director
6.2 Elect Representative of Luo Pan For For Management
Investment Co., Ltd with Shareholder
No. 138 as Director
6.3 Elect Lan Junyi with Shareholder No. For For Management
139, Representative of Kai Yuan
Investment of Co., Ltd. as Director
6.4 Elect Guo Zhenyu with Shareholder No. For For Management
254 as Independent Director
6.5 Elect Chen Huocai with Shareholder No. For For Management
250 as Supervisor
6.6 Elect Chen Zhongxiong with Shareholder For For Management
No. 149 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Israel Tapuchi as External For For Management
Director and Approve His Remuneration
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 30, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director and For For Management
Approve Indemnification Agreement
2.2 Elect Efrat Peled as Director and For For Management
Approve His Remuneration
2.3 Elect Irit Isaacson as Director and For For Management
Approve Her Remuneration
2.4 Elect Nir Ziklinsky as Director and For For Management
Approve His Remuneration
2.5 Elect Shmuel Berkowitz as Director and For For Management
Approve His Remuneration
2.6 Elect Moshe Lachmani as Director and For For Management
Approve His Remuneration
2.7 Elect Tal Atsmon as Director and For For Management
Approve His Compensation
3 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Alsheich as External Director, For For Management
Approve Compensation, Approve
Inmemnification Agreement
2 Indicate if You Are a Controlling For Against Management
Shareholder
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Final Dividend of THB 5.00 Per For For Management
Share and Acknowledge Payment of
Interim Dividend of THB 6.00 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Veraphan Teepsuwan as Director For For Management
7.2 Elect Harald Link as Director For For Management
7.3 Elect Pongpinit Tejagupta as Director For For Management
8 Elect Pradap Pibulsonggram as Director For For Management
9 Acknowledge Remuneration of Directors For For Management
10 Approve Transfer of BOI Certificate for For For Management
Manufacture of Electricity from Waste
Heat Arising from Cement Production
Process to Siam City Power Co Ltd, a
Subsidiary Company
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.25 Per Share
4.1a Elect Arsa Sarasin as Director For For Management
4.1b Elect Prasert Jarupanich as Director For For Management
4.1c Elect Saowaluck Thithapant as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 3.75
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 00107 Security ID: Y79325109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Appropriation and For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2010
2 Approve Financial Budget Implementation For For Management
Report for the Year 2010
3 Accept Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Audited Financial Report for For For Management
the Year 2010
6 Approve Financial Budget Proposal for For For Management
the Year 2011
7 Reappoint Shinewing Certified Public For For Management
Accountants and Ernst & Young Certified
Public Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors for
the Year 2010
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Bough Lin with Shareholder Number For For Management
3 as Director
6.2 Elect Chi-wen Tsai with Shareholder For For Management
Number 6 as Director
6.3 Elect Wen-lung Lin with Shareholder For For Management
Number 18 as Director
6.4 Elect Yen-chun Chang with Shareholder For For Management
Number 5 as Director
6.5 Elect Wen-jung Lin with Shareholder For For Management
Number 30 as Director
6.6 Elect Cheng-chich Huang with For For Management
Shareholder Number 1859 as Director
6.7 Elect Ing-dar Liu with Shareholder For For Management
Number 165941 as Director
6.8 Elect Jing-shan Aur with Shareholder For For Management
Number 245652 as Director
6.9 Elect Hsiao-yu Lo with Shareholder For For Management
Number 77800 as Director
6.10 Elect Wen-lung Cheng with Shareholder For For Management
Number 8 as Supervisor
6.11 Elect Wen-ching Lin with Shareholder For For Management
Number 36 as Supervisor
6.12 Elect Yu-hu Liu with Shareholder Number For For Management
12 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SM-CHILE S.A.
Ticker: SM-CHILE B Security ID: P8716M110
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2010
2 Approve Dividends of CLP 2.93 Per For For Management
Series B, D, and E Shares
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
6 Elect External Auditors For For Management
7 Approve Board Committee's Report For For Management
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for External Endorsement and Guarantees
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme in
Terms of the Companies Act, 2008
10.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act, 2008
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 04, 2010 Meeting Type: Special
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For For Management
3 Consolidate Bylaws For For Management
4 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 165,500 in Fees and
MYR 136,000 in Gratuities for the
Financial Year Ended Dec. 31, 2010
3 Elect Low Siew Moi as Director For For Management
4 Elect Lim Swe Guan as Director For For Management
5 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Tan Siak Tee as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the Government of
Singapore Investment Corporation Pte.
Ltd. Group
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Director Remuneration For For Management
10 Fix Remuneration of Internal Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and External
Endorsement and Guarantee
6 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Wen-Kuei,Tsai with ID Number For For Management
Q100724198 as Director
8.2 Elect Chia-Chi,Hsiao with ID Number For For Management
M121117341 as Director
8.3 Elect Hwai-Pwu, Chou with ID Number For For Management
A103836594 as Director
8.4 Elect Hsien-Pin,Yu with ID Number For For Management
A203081126 as Director
8.5 Elect Tsung-Wei, Liu with ID Number For For Management
F104046197 as Director
8.6 Elect Chun-Bin, Lee with ID Number For For Management
E100247302 as Director
8.7 Elect Shang-juh Liu with ID Number For For Management
D101427858 as Independent Director
8.8 Elect Chun-huei Ho with ID Number For For Management
D120843918 as Independent Director
8.9 Elect Shu-jen Ko with ID Number For For Management
Q120868351 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, and Capital Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Establishing a New For For Management
Company, Taiwan Cooperative Financial
Holdings, via Shares Swap with Taiwan
Cooperative Bank (the Company), Taiwan
Cooperative Bills Finance Corporation,
and Co-operative Asset Management Corp
7 Approve Proposal to Establish the For For Management
Articles of Incorporation for Taiwan
Cooperative Financial Holdings
8 Approve Proposal to Establish the Rules For For Management
of Shareholder's Meeting, the Election
Rules of Directors and Supervisors, the
Procedures of Asset Acquisition or
Disposal for Taiwan Cooperative
Financial Holdings
9 Approve Proposal to Split the For For Management
Securities Dept. as a New Company Named
Taiwan Cooperative Securities Co., Ltd.
and Establishment of the Articles of
Incorporation for Taiwan Cooperative
Securities Co., Ltd.
10 Approve Proposal of Split and Capital For For Management
Reduction
11.1 Elect Liu, Teng-Cheng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.2 Elect Tsai, Chiu-Jung, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.3 Elect Shiau, Chang-Ruey, a For For Management
Representative of Ministry of Finance,
with Shareholder Number 10000 as
Director
11.4 Elect Tsai, Yen-Shu, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.5 Elect Chen, Kuo-Tay, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.6 Elect Chan, Ting-Jeng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.7 Elect Fann, Dai-Ming, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.8 Elect Zheng Muqin, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.9 Elect Chen Guoyang, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For For Management
the National Federation of Credit
Co-operatives R.O.C., with Shareholder
Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative For For Management
of Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For For Management
Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of For For Management
the Credit Cooperative of Taipei, with
Shareholder Number 11002 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Taiwan Cooperative Financial Holdings
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.3 Elect Victor Kung, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.4 Elect Cliff Lai, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.5 Elect Vivien Hsu, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.6 Elect Jack J.T. Huang with ID Number For For Management
A100320106 as Independent Director
5.7 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.8 Elect Wen-Li Yeh with ID Number For For Management
A103942588 as Independent Director
5.9 Elect J. Carl Hsu with ID Number For For Management
A130599888 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect LIN,SHIAW-SHINN, a Representative For For Management
of Cheng Shin Investment LTD. with
Shareholder Number 16349 as Director
3.2 Elect CHEN, CHE-SHIUNG with Shareholder For For Management
Number 33 as Director
3.3 Elect KANEMASA HARAGUCHI, a For For Management
Representative of SECOM CO., LTD. with
Shareholder Number 93 as Director
3.4 Elect HITOSHI WADA, a Representative of For For Management
SECOM CO., LTD. with Shareholder Number
93 as Director
3.5 Elect HIROFUMI ONODERA, a For For Management
Representative of SECOM CO., LTD. with
Shareholder Number 93 as Director
3.6 Elect WU, CHIA-LU, a Representative of For For Management
Shin Kong Wu Ho-Su Culture and
Education Foundation with Shareholder
Number 24688 as Director
3.7 Elect TU, HENG-YI with ID Number For For Management
A120942109 as Director
3.8 Elect LIN-CHUANG,SHU-CHU, a For For Management
Representative of Yuan Hsing Investment
LTD. with Shareholder Number 1842 as
Director
3.9 Elect CHEN, MING-TUAN, a Representative For For Management
of Dong Shu Investment Co. LTD. with
Shareholder Number 24714 as Director
3.10 Elect HSU, MING-TE H, a Representative For For Management
of Golden Flora Investment CO.,LTD.
with Shareholder Number 46247 as
Director
3.11 Elect Vincent M. LIN with Shareholder For For Management
Number 83 as Director
3.12 Elect PAUL LIAO, a Representative of For For Management
Chang-Qiao Investment & Development
LTD. with Shareholder Number 41991 as
Director
3.13 Elect TIEN, HUNG-MAO with Shareholder For For Management
Number 45251 as Director
3.14 Elect LIN, TSUNZ-MING, a Representative For For Management
of Lin Shan Biotech CO.,LTD. with
Shareholder Number 1841 as Supervisor
3.15 Elect YU, MING-HSEIN, a Representative For For Management
of Shang Giing Investment CO.,LTD. with
Shareholder Number 1843 as Supervisor
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to BRL 1.5 For For Management
Billion in Non-Convertible Debentures
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Up to BRL 1.5 Billion
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish Independent For For Management
Committee to Evaluate Corporate
Reorganization Proposal
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For For Management
into Registered Shares
4 Amend Articles of Association For For Management
5 Approve Contract for Deposition of Part For For Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
2 Receive Report on the Company's Tax For For Management
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.55 Per Share to be
Paid out In Four Installments of MXN
0.1375 Each
3 Approve Discharge of the Board of For For Management
Directors and the CEO for Fiscal Year
2010; Ratify Board of Directors
Resolution of March 24, 2010
4 Elect Board Members and Members of the For Against Management
Executive Committee; Elect Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
8 Elect Quah Poh Keat as Director For For Management
9 Elect Ibrahim Marsidi as Director For For Management
10 Elect Riccardo Ruggiero as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2010
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration to Authorized Share For For Management
Capital by Cancelling Classes A, B, and
E Redeemable Preference Shares (RPS)
and Creating Class F RPS and Amend
Memorandum and Articles of Association
to Reflect Alteration to Authorized
Share Capital
1 Approve Capital Distribution Involving For For Management
a Bonus Issue of 3.58 Million Class F
RPS on the Basis of One Class F RPS for
Every TM Share Held and the Redemption
of the Class F RPS at a Redemption
Price of MYR 0.29 for Each TM Share
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For For Management
Statements
7.7a Approve Discharge of Supervisory Board For For Management
Members
7.7b Approve Discharge of Management Board For For Management
Members
8 Amend April 28, 2006, AGM, Resolution For For Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
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TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 3 For For Management
1.2 Amend Article 17 For For Management
1.3 Amend Article 19 For For Management
1.4.1 Amend Article 22 For For Management
1.4.2 Amend Article 22 For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
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TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Merger with Vivo Participacoes
(Vivo)
2 Appoint Independent Firm to Assist For For Management
Special Committee in Determining Share
Exchange Ratio
3 Approve Independent Firms' Appraisals For For Management
under Items 1 and 2
4 Approve Share Exchange Ratio For For Management
5 Approve Agreement to Absorb Vivo For For Management
6 Approve Absorption and Amend Articles For For Management
to Reflect Increase in Share Capital
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 20 Re: Executive For For Management
Committee
1.2 Amend Article 22 Re: Company For For Management
Representation
1.3 Amend Article 23: Re: Executive For For Management
Competencies
1.4 Amend Articles Re: References to CEO For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 2.00 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2011
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaikasem Nitisiri as Director For For Management
6.2 Elect Surong Bulakul as Director For For Management
6.3 Elect Wittaya Suriyawong as Director For For Management
6.4 Elect Chainoi Puankosoom as Director For For Management
6.5 Elect Udom Wongviwatchai as Director For For Management
7 Other Business For Against Management
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THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.20
Per Share
5 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Koichi Wakana, Tomonori Suzuki, For Against Management
Phairuch Mekarporn, and Thanong Bidaya
as Directors
7 Approve Remuneration of Directors For For Management
8 Amend Clause 3 of the Memorandum of For Against Management
Association
9 Amend Purpose and Increase Total Amount For Against Management
of the Issuance and Offering for Sale
of Debt Instruments in the form of
Bills and/or Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Share Purchase Agreement and For For Management
Relevant Agreements in Relation to the
Acquisition of 100 Percent of the
Shares and Business of MW Brands
Holdings SAS (Proposed Acquisition)
3 Approve Credit Facility Agreements for For For Management
the Proposed Acquisition
4 Approve Reduction in Registered Capital For For Management
from THB 885 Million to THB 883 Million
by Canceling 1.92 Million Unissued
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 1 Billion
by Issuing 117 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Authorize Issuance of Convertible For For Management
Debentures Not Exceeding EUR 60 Million
7 Approve Allotment of Newly Issued For For Management
Ordinary Shares Reserved for the
Issuance of Convertible Debentures
8 Approve Allotment of Ordinary Shares For For Management
Remaining from the Shares Reserved for
the Issuance of Convertible Debentures
to Existing Shareholders on a Pro-Rata
Basis (Rights Offering) or to Investors
on a Private Placement Basis
9 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.34
Per Share
5.1 Elect Thiraphong Chansiri as Director For For Management
5.2 Elect Chuan Tangchansiri as Director For For Management
5.3 Elect Pracha Anucrokdilok as Director For For Management
5.4 Elect Chan Tin King as Director For Against Management
5.5 Elect Chan Shue Chung as Director For For Management
5.6 Elect Takehiko Kakiuchi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Corporate Purpose For For Management
9 Approve Increase in Bond Issuance Limit For For Management
to up to THB 15 Billion
10.1 Approve Connected Transactions with For For Management
Waithai Co., Ltd. up to THB 100 Million
Per Year
10.2 Approve Connected Transactions with For For Management
Thaipatana Stainless Steel Co., Ltd. up
to THB 150 Million Per Year
11 Other Business None None Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Siri Ganjarerndee as Director For Against Management
5.2 Elect Sudarath Vitayatanagorn as For For Management
Director
5.3 Elect Charuphot Neesanant as Director For For Management
5.4 Elect Aranya Vitayatanagorn as Director For For Management
5.5 Elect Chaiyasith Viriyamettakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.20 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Puntip Surathin as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
2 Re-elect Harish Mehta as Director For For Management
3 Re-elect Mziwakhe Madi as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Brian Botes as the
Designated Auditor
5 Approve Remuneration of Directors for For For Management
the Year Ended 30 September 2010
6 Elect David Gibbon as Chairman of Audit For For Management
Committee
7 Elect Harish Mehta as Member of Audit For For Management
Committee
8 Elect Michael Hankinson as Member of For For Management
Audit Committee
1 Authorise Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
2 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share Trust
(2004)
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TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 2.25 Per Share
5.1 Fix Number of Directors to 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For Against Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Theravuthi as Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Nitus Patrayotin as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Danny Suen Kam Yim as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of TISCO Leasing Co For For Management
Ltd from TISCO Bank PCL
9.1 Acknowledge Progress of TISCO Bank None None Management
Share Acquisition
9.2 Approve Continuing Cash Purchase for For For Management
TISCO Bank Shares and Authorize Board
to Delegate the Management to Determine
the Price, Terms and Conditions for the
Cash Purchase
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital Following Conversion
of Preferred Shares into Common Shares
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TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Novo For For Management
Mercado Listing Segment
2 Select an Institution to Appraise the For For Management
Company in Anticipation of Public
Offer by Dethalas Empreendimentos e
Participacoes SA for the Delisting of
the Company from the Novo Mercado
Segment and Its Return to a Private
Capital Firm
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TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Increase in Remuneration of For Against Management
Executive Officers, Non-Executive
Directors
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Expertise For For Management
Consultoria e Treinamento em Tecnologia
e de Processos Ltda.
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Expertise For Did Not Vote Management
Consultoria e Treinamento em Tecnologia
da Informacao e de Processos Ltda.
(Expertise)
2 Appoint Martins Oliveira Auditoria e For Did Not Vote Management
Consultoria Empresarial Ltda. to
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For Did Not Vote Management
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: FEB 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Remaining For Did Not Vote Management
Outside Shareholders Under the Same
Terms as the November 2010 Tender Offer
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Ratify Director Appointments Made For For Management
During the Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
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TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Undistributed For For Management
Income and Dividends and Issuance of
New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report on 2010 For For Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 3.21 Per Share For For Management
and Acknowledge Interim Dividend of THB
0.56 Per Share
5.1 Elect Chulchit Bunyaketu as Director For For Management
5.2 Elect Sompol Chanprasert as Director For For Management
5.3 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.4 Elect Sigve Brekke as Director For Against Management
5.5 Elect Jon Travis Eddy as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change of the Company's Listing For For Management
Status on the Main Board of the
Singapore Exchange Securities Trading
Ltd from a Primary Listing to a
Secondary Listing
9 Approve Renewal of General Mandate for For For Management
Related Party Transaction
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TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge HSPA Upgrade Under the For For Management
Agreement to Operate Cellular Telephone
Services
2 Approve/Ratify Lawsuit Filed Against For For Management
CAT Telecom PCL and its Board of
Directors on April 25, 2011 Before the
Central Administrative Court to Protect
the Company's Shareholders, Consumers
and Relevant Stakeholders
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TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For Did Not Vote Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For Did Not Vote Management
Ltda.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For Against Management
5 Appoint Internal Statutory Auditors For Against Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointments For For Management
8 Appoint Internal Auditors For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Against Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Against Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Directors For Did Not Vote Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Statutory Auditors and For Against Management
Approve Their Remuneration
10 Approve Allocation of Income For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April 15,
2010
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Patrick Henry C. Go as a Director For For Management
3.5 Elect Frederick D. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
3.8 Elect Wilfrido E. Sanchez as a Director For For Management
3.9 Elect Pascual S. Guerzon as a Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve the Discharge of the Board and For For Management
Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to MYR 600 For For Management
Million Nominal Value of Serial Fixed
Rate Bonds of up to Five Years with up
to 194 Million Detachable Warrants on a
'Bought Deal' Basis to RHB Investment
Bank Bhd and/or RHB Bank Bhd and
AmInvestment Bank Bhd
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
4 Elect Taing Kim Hwa as Director For For Management
5 Elect Goh Chin Liong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Excess Electricity For For Management
Agreement with Holdings Company and
Annual Caps
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec.
31, 2011
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Reelect Zhao Suhua as Non-Executive For For Management
Director
6 Reelect Wang Xiaoyun as Non-Executive For Against Management
Director
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Medium Term Notes For Against Management
for an Aggregate Principal Amount of Up
to RMB 3 Billion
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 885 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.04 For For Management
Per Share for the Half Year Ended June
30, 2010
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New General Services Agreements For For Management
and the Proposed Annual Caps
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zheng Yongen as Director For For Management
1b Reelect Chen Dingyu as Director For For Management
1c Reelect Fang Yao as Director For For Management
1d Reelect Huang Zirong as Director For For Management
1e Reelect Hong Lijuan as Director For Against Management
1f Reelect Fu Chengjing as Director For For Management
1g Reelect Miao Luping as Director For For Management
1h Reelect Lin Kaibiao as Director For Against Management
1i Reelect Ke Dong as Director For For Management
1j Elect Liu Feng as Independent For For Management
Non-Executive Director
1k Reelect Zhen Hong as Independent For For Management
Non-Executive Director
1l Reelect Hui Wang Chuen as Independent For For Management
Non-Executive Director
2a Elect Yan Tengyun as Shareholders For For Management
Representative Supervisor
2b Reelect Luo Jianzhong as Shareholders For For Management
Representative Supervisor
2c Reelect Tang Jinmu as Independent For For Management
Supervisor
2d Elect Xiao Zuoping as Independent For For Management
Supervisor
3 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Report of the Auditors
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend of RMB 0.09 Per
Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as PRC Auditors and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10 Approve 5-Year Income Tax Exemption For For Management
Regarding Cash Capital Increase in 2010
11.1 Elect Tejen Lin with Shareholder Number For For Management
3032 as Director
11.2 Elect a Representative of Sol Young For For Management
Enterprises Co., Ltd. with Shareholder
Number 2395 as Director
11.3 Elect Sheng-hui Chen with Shareholder For For Management
Number 2375 as Director
11.4 Elect Chih-chiang Pai with Shareholder For For Management
Number 11 as Director
11.5 Elect Yi-chuan Hsu with Shareholder For For Management
Number 3051 as Director
11.6 Elect Cheng-kun Kuo with Shareholder For For Management
Number 3551 as Independent Director
11.7 Elect Wei-lin Wang with Shareholder For For Management
Number 3549 as Independent Director
11.8 Elect a Representative of Hold-key For For Management
Electric Wire & Cable Co., Ltd. with
Shareholder Number 560 as Supervisor
11.9 Elect Wen-cheng Wu with Shareholder For For Management
Number 3543 as Supervisor
11.10 Elect Chia-yen Lin with Shareholder For For Management
Number 55903 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CO LTD.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Capital Reserve For For Management
2 Amend Articles of Association For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2 Elect Liu Haisheng as a Supervisor For For Management
3 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2010 and Financial Budget for the Year
2011
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
============== WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND ==============
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report of Management For For Management
2 Appoint the Company's External Auditors For For Management
3 Ratify the Acts of the Board and the For For Management
Management in 2010 Up to May 16, 2011
4 Approve the Remuneration and Per Diem For For Management
of Directors
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A. Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Roberto R. Romulo as a Director For For Management
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen CuUnjieng as a Director For For Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
ACUCAP PROPERTIES LTD
Ticker: ACP Security ID: S0033KAA4
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Re-elect Rolf Frolich as Director For For Management
2.2 Re-elect Brian Kantor as Director For For Management
2.3 Re-elect Bryan Stevens as Director For For Management
2.4 Re-elect Paul Theodosiou as Director For For Management
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2010
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and P Farrand as the Designated
Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of The Acucap Unit For For Management
Purchase Trust
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For For Management
6 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
9 Elect Directors and Approve Their For For Management
Remuneration
10 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Company's None None Management
Disclosure Policy
17 Receive Information on Company's Ethics None None Management
Policy
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Non-executive For Against Management
Director Fees Payable from 1 October
2009
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2.1 Re-elect Clifford Raphiri as Director For For Management
2.2 Re-elect Leon Schonknecht as Director For For Management
2.3 Re-elect Roger Stewart as Director For For Management
2.4 Re-elect Andrew Thompson as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and Warren Kinnear as the Designated
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
4 Approve Non-executive Directors Fees For Against Management
with Effect from 1 February 2011
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorise Any One Director and/or For For Management
Secretary to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and N van Niekerk as the
Registered Individual Auditor
3.1 Re-elect Richard Dunne as Director For For Management
3.2 Re-elect Schalk Engelbrecht as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4.1 Elect Allen Morgan as Director For For Management
4.2 Elect Rams Ramashia as Director For For Management
4.3 Elect Liziwe Mda For For Management
5.1 Reappoint Mike Leeming as Member of the For For Management
Audit Committee
5.2 Reappoint Richard Dunne as Member of For For Management
the Audit Committee
5.3 Appoint Allen Morgan as Member of the For For Management
Audit Committee
5.4 Reappoint Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of the Audit For For Management
Committee Chairman
1.3 Approve Remuneration of the Audit For For Management
Committee Members
1.4 Approve Remuneration of Non-executive For For Management
Directors
1.5 Approve Remuneration of the Other Board For For Management
Committees Chairman
1.6 Approve Remuneration of the Other Board For For Management
Committees Members
1.7 Approve Attendance Fee for Board and For For Management
Committee Meetings
1.8 Approve Remuneration of the Financial For For Management
Review Committees Chairman and
Non-executive Members
1.9 Approve Remuneration for Ad Hoc For Against Management
Services
1.10 Approve Remuneration of the Chief For For Management
Executive Officer
1.11 Approve Remuneration of the Chief For For Management
Financial Officer
2 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Two Directors For Did Not Vote Management
2 Elect Alternate Director For Did Not Vote Management
3 Approve Decision Not to File Suit For Did Not Vote Management
against the Brazilian Electricity
Regulatory Agency (ANEEL)
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Abd Malik Bin A Rahman as For For Management
Director
5 Elect Mohamed Isa Bin Che Kak as For For Management
Director
6 Elect Mustafa Bin Mohamad Ali as For For Management
Director
7 Elect David Li Kwok Po as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2.1 Re-elect Louis van Niekerk as Director For For Management
2.2 Re-elect Dr Khotso Mokhele as Director For For Management
2.3 Re-elect Jonathan Narayadoo as Director For For Management
2.4 Re-elect Sipho Pityana as Director For For Management
3 Reappoint KPMG Inc as Auditors with NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Directors to
Fix Their Remuneration
4.1 Reappoint Louis van Niekerk as Member For For Management
of the Audit Committee
4.2 Reappoint David Lawrence as Member of For For Management
the Audit Committee
4.3 Reappoint Morongwe Malebye as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Approve Share Appreciation Right Plan For Against Management
and Forfeitable Share Plan
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise the Company and/or Its Wholly For Against Management
Owned Subsidiaries to Enter Into
Funding Agreements
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.55 Per Share For For Management
5.1 Elect Piyapan Champasut as Director For For Management
5.2 Elect Chakarn Saengruksawong as For For Management
Director
5.3 Elect Wutisak Lapcharoensap as Director For For Management
5.4 Elect Theerapol Noprampa as Director For For Management
5.5 Elect Veera Ruangsooksriwong as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Company's Objectives For For Management
9 Approve Compensation for Noise For For Management
Pollution Resulting from the Operation
of Suvarnabhumi Airport
10 Other Business For Against Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Allocation of Income
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Director and Internal Auditor For For Management
Appointments Made During the Year
9 Appoint Internal Statutory Auditors For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Approve Financial Statements, Statutory For For Management
Reports and Income Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Elect Board of Directors and Internal For For Management
Auditors, Approve Their Remuneration,
and Provide Routine Authorizations to
Board Members
5 Ratify External Auditors For For Management
6 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Amend Article 5 in Company Bylaws For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Stephen Geh Sim Whye as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
7 Amend Article 146 of the Articles of For For Management
Association Re: E-Dividend Payment
8 Elect Ou Shian Waei as Director For For Management
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 07, 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 28
February 2010
2.1 Re-elect Peter Curle as Director For For Management
2.2 Re-elect Robert Venter as Director For For Management
2.3 Re-elect Bill Venter as Director For For Management
2.4 Re-elect Moss Leoka as Director For For Management
3 Reappoint PKF (Jhb) Incorporated as For For Management
Auditors of the Company and Paul
Badrick as the Individual Registered
Auditor
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Non-executive Director Fees For For Management
With Effect from 1 September 2010
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALON HOLDINGS BLUE-SQUARE LTD.
Ticker: BSI Security ID: M0856Q103
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended on
Dec. 31, 2010
2 Propose Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by the Key Board Committees for
Fiscal Year Ended Dec. 31, 2010
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Amend Article 12 of Company Bylaws For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Xu Shanke, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.2 Elect Yan Kaitai, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.3 Elect Guo Tingqun, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.4 Elect Chen Xin, a Representative of For For Management
CDIB EQUITY INC. with Shareholder
Number 114812 as Director
4.5 Elect Alex Hsia with Shareholder Number For For Management
7 as Director
4.6 Elect James Huang with Shareholder For For Management
Number 1207 as Independent Director
4.7 Elect Jaime Tang with ID Number For For Management
F202870526 as Independent Director
4.8 Elect Wang Hengyao, a Representative of For For Management
Weiwen Investment Co., Ltd. with
Shareholder Number 1562 as Supervisor
4.9 Elect Zhuang Yuming, a Representative For For Management
of Lipeng Investment Co., Ltd. with
Shareholder Number 302 as Supervisor
4.10 Elect Tim Liou with ID Number For For Management
B100792578 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMERICAN BANKNOTE SA
Ticker: VLID3 Security ID: P0282R102
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Articles For For Management
Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends, For For Management
Capital Reserve and Employee Profit
Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Issuance of Ordinary Shares and For For Management
Convertible Corporate Bonds via Private
Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Board and Internal Audit None None Management
Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
5 Ratify Director Appointments Made For For Management
During the Year
6 Elect Directors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
For 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Plan and For For Management
Payment of Final Dividend
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends, and Capital Reserve and
Issuance of New Shares
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
at the Ratio of One Stock Dividend for
Every Five Existing Shares Held and
Cash Dividend of THB 0.18 Per Share
5 Approve Increase in Registered Capital For For Management
from THB 2.38 Billion to THB 2.86
Billion by the Issuance 477 Million New
Ordinary Shares of THB 1.00 Each
6 Approve Allocation of 477 Million Newly For For Management
Issued Shares for Stock Dividend and
Rights of the Warrants Under the
ESOP-W2
7.1 Elect Siripong Sombutsiri as Director For For Management
7.2 Elect Shaw Sinhaseni as Director For For Management
7.3 Elect Nontachit Tulayanonda as Director For For Management
7.4 Elect Kosol Suriyaporn as Director For For Management
7.5 Elect Wason Naruenatpaisan as Director For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Cancellation of Unissued For For Management
Debentures of THB 1 Billion and Approve
Issuance of Debentures not exceeding
THB 12 Billion or its Equivalent in
Other Currency
12 Other Business For Against Management
--------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Approve By-Election of an Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Shareholder Proposal: Elect Artur None For Shareholder
Kucharski as New Supervisory Board
Member
5 Amend April 26, 2010, AGM, Resolution For For Management
Re: Sale of Real Estate
6 Amend Statute Re: Source of Publication For For Management
of Company Announcements
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Approve Merger with Alatus Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
5 Approve Merger with Asseco Systems SA For For Management
(Wholly Owned Subsidiary)
6 Amend Statute Re: Company Name For For Management
7 Approve Sale of Real Estate For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
on Financial Statements
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
13 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
14.1 Approve Discharge of Adam Goral (CEO) For For Management
14.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
14.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
14.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
14.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
14.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
14.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
14.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
14.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
14.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
15.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jaroslaw Adamski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Adam Goral (CEO of For For Management
ABG SA) for Period Between Jan. 1,
2010, and Jan. 4, 2010
16.2 Approve Discharge of Andrzej Jaskulski For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.3 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.4 Approve Discharge of Jadwiga Nowotnik For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
17.1 Approve Discharge of Adam Pawlowicz For For Management
(Supervisory Board Chairman at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.2 Approve Discharge of Jan Myszk For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.3 Approve Discharge of Andrzej Musiol For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
18 Approve Allocation of Income and For For Management
Dividends of PLN 1.80 per Share
19 Receive Management Board Report on None None Management
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
20 Receive Auditor's Opinion of Financial None None Management
Statements of Asseco Systems SA
21 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
22.1 Approve Management Board Report on For For Management
Operations of Asseco Systems SA in
Fiscal 2010
22.2 Approve Financial Statements of Asseco For For Management
Systems SA
23.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
23.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA)
23.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
23.4 Approve Discharge of Maciej Gawlikowski For For Management
(Deputy CEO of Asseco Systems SA)
23.5 Approve Discharge of Rafal Gutkowski For For Management
(Deputy CEO of Asseco Systems SA)
24.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
24.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
24.3 Approve Discharge of Andrzej Prandzioch For For Management
(Supervisory Board Member at Asseco
Systems SA )
25 Receive Management Board Report on None None Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
26 Receive Auditor's Opinion on Financial None None Management
Statements of Alatus Sp. z o.o.
27 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
28.1 Approve Management Board Report on For For Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010
28.2 Approve Financial Statements of Alatus For For Management
Sp. z o.o.
29.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
29.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp. z
o.o.)
30.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
30.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.4 Approve Discharge of Tomasz Siedlecki For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.5 Approve Discharge of Adam Dryja For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.6 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
31 Amend Statute For For Management
32 Approve Sale of Real Estate For For Management
33 Approve Sale of Real Estate For For Management
34 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member for Term For For Management
of Office Ending in 2011
5.1 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.2 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.3 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.4 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.5 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2a Elect Izak Fourie as Director For For Management
2b Re-elect Theunis Eloff as Director For For Management
2c Re-elect Malcolm Macdonald as Director For For Management
2d Re-elect Thabang Mampane as Director For For Management
3 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2010
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
and I S Buys as the Individual
Designated Auditor
5 Authorise the Audit and Risk Management For For Management
Committee to Fix Remuneration of
Auditors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Angus Band as Director For For Management
4 Re-elect James Hersov as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Elect Michael Bosman as Director For For Management
7 Elect Andisiwe Kawa as Director For For Management
8 Approve Fees Payable to Non-executive For For Management
Directors Excluding the Board Chairman
and Adriaan Nuhn (Foreign Non-executive
Director)
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Members Excluding the Chairman of this
Committee
12 Approve Fees Payable to the Audit For For Management
Committee Members Excluding the
Chairman of this Committee
13 Approve Fees Payable to the For For Management
Appointments and Remuneration Committee
Chairman
14 Approve Fees Payable to the Audit For For Management
Committee Chairman
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Amend the AVI Black Staff Empowerment For For Management
Scheme
17 Place Authorised but Unissued Shares For For Management
under Control of the Directors for
Purpose of AVI Executive Share
Incentive Scheme; Rescind Previously
Granted Authorities to Issue Shares
Pursuant to the Schemes
18 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size to Seven For Did Not Vote Management
from Nine Directors
2 Amend Articles to Reflect Change in For Did Not Vote Management
Board Size
3 Amend Articles to Increase Size of For Did Not Vote Management
Executive Council
4 Amend Articles to Reflect Composition For Did Not Vote Management
of Executive Council
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting Held on May 28,
2010
2 Approve the President's Report For For Management
3 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
4.1 Elect Farida Khambata as a Director For For Management
4.2 Elect Corazon S. De la Paz-Bernardo as For For Management
a Director
4.3 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
4.4 Elect Cheo Chai Hong as a Director For For Management
4.5 Elect Antonio C. Pacis as a Director For For Management
4.6 Elect Henry T. Sy, Jr. as a Director For For Management
4.7 Elect Teresita T. Sy as a Director For For Management
4.8 Elect Josefina N. Tan as a Director For Against Management
4.9 Elect Nestor V. Tan as a Director For For Management
4.10 Elect Teodoro B. Montecillo as a For For Management
Director
4.11 Elect Jimmy T. Tang as a Director For For Management
5 Approve the Change in Company Name to For For Management
BDO Unibank, Inc.
6 Appoint Punongbayan & Araullo as For For Management
Auditors
--------------------------------------------------------------------------------
BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Approve Distribution of Cash Dividends; For For Management
Allocate Non-Assigned Income of Fiscal
Year 2010
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Internal Statutory Auditors Committee
for Fiscal Year 2010
7 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2010
8 Elect Three Directors for a Three-Year For Against Management
Term
9 Fix Number of and Elect Members of For For Management
Internal Statutory Auditors Committee
and Alternates
10 Appoint External Auditor for Fiscal For For Management
Year 2011
11 Approve Budget of Audit Committee For For Management
12 Authorize Extension of Bond Program For For Management
Approved at the EGM of Sept. 28, 2006
and Increase in Aggregate Nominal
Amount of Negotiable Bonds Up to USD 1
Billion
13 Authorize Board to Set All the Terms of For For Management
Bond Program, to Perform All Required
Actions to Obtain Program Extension,
Increase in Aggregate Nominal Amount of
Bond Program, Public Bond Offering and
the Possible Bond Quotation and/or
Negotiation
14 Authorize Board to Delegate One or More For For Management
Board Members or Authorized Officers to
Exercise all Powers to Carry Out
Amendment to Terms of Bond Program
15 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Merger with Health Network PCL For For Management
(Entire Business Transfer)
3 Approve Mandatory Tender Offer to For For Management
Purchase All the Remaining Shares in
Prasit Patana PCL Totalling 734 Million
Shares or 31.4 Percent of the Total
Issued Shares of Prasit Patana (Tender
Offer)
4 Approve Reduction in Registered Capital For For Management
from THB 1.31 Billion to THB 1.25
Billion by Cancelling 66.1 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 1.25 Billion to THB 1.55
Billion by Issuing 307 Million New
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Approve Allocation of 231 Million For For Management
Shares to Health Network for the Entire
Business Transfer; 4.13 Million Shares
to Health Network's Group of Major
Shareholders; and 72.2 Million Shares
to Minority Shareholders of Prasit
Pratana for the Tender Offer
7.1 Elect Wichai Thongtang as New Director For For Management
7.2 Elect Kananuch Lekwichit as New For For Management
Director
7.3 Elect Chavalit Setthmethikul as New For For Management
Independent Director
8 Acknowledge Interim Dividend of THB For For Management
0.80 Per Share
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.80 Per
Share
5.1 Elect Chatree Duangnet as Director For For Management
5.2 Elect Pradit Theekakul as Director For For Management
5.3 Elect Somchai Sujjapongse as Director For Against Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Prasert Prasarttong-osoth as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.75
Per Share
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Aiyanat Tinapai as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Kanok Wongtrangan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Elect Peter Bulterman as Director For For Management
3 Re-elect Alexander Hamilton as Director For For Management
4 Re-elect Martin Laubscher as Director For For Management
5 Re-elect Thembalihle Nyasulu as For For Management
Director
6 Re-elect Clive Thomson as Director For For Management
7 Reappoint the Members of the Audit For For Management
Committee
8 Reappoint Deloitte & Touche as Auditors For For Management
with G Berry as the Individual
Registered Auditor and Authorise the
Board to Determine Their Remuneration
9.1 Approve Fees for the Chairman of the For For Management
Board
9.2 Approve Fees for the Resident For For Management
Non-executive Directors
9.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
9.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-resident)
9.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
9.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
9.7 Approve Fees for the Chairman of the For For Management
Empowerment and Transformation
Committee (Resident)
9.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
9.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
9.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
9.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees
9.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2.1 Re-elect Sango Ntsaluba as Director For For Management
2.2 Re-elect Thabiso Tlelai as Director For For Management
2.3 Re-elect Charles Davies as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value For For Management
1c Approve Number of A Shares to be Issued For For Management
1d Approve Target Allottees For For Management
1e Approve Issue Price For For Management
1f Approve Use of Proceeds For For Management
1g Approve Undistributed Profits For For Management
1h Approve Place of Listing For For Management
1i Approve Validity Period of Resolution For For Management
2 Approve Merger Proposal between the For For Management
Company and Taihang Cement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Re: For For Management
Shareholders' General Meeting
5 Amend Rules and Procedures Re: Board For For Management
Meeting
6 Amend Rules and Procedures Re: For For Management
Supervisory Committee
7 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and Merger Proposal
8 Approve Mortgage over Dacheng Building For For Management
Provided by BBMG Hongye Ecological
Science and Technology Co. Ltd. in
Favor of Bank of China, Beijing
Olympics Village Branch to Secure the
Corporate Debenture Issued by BBMG
Group Company Ltd.
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.07 Per Share
5 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Elect Li Xinhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debentures with a For For Management
Principal Amount of Up to RMB 2.6
Billion
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Vichai Maleenont as Director For For Management
5.2 Elect Prasan Maleenont as Director For For Management
5.3 Elect Pravit Maleenont as Director For For Management
5.4 Elect Ratana Maleenont as Director For Against Management
5.5 Elect Nipa Maleenont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issuance of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issaunce of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
3a Approve Use of Proceeds from the A For For Management
Share Issue
3b Authorize Board to Make Necessary For For Management
Adjustments to the Use of Proceeds from
the A Share Issue
4 Approve Profit Distribution Proposal For For Management
5 Authorize Board to Implement and Deal For For Management
with the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Cessation of Appointment of For For Management
PricewaterhouseCoopers as the Hong Kong
Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of the Auditors
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as PRC
Auditors and Ernst & Young as the
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Profit Distribution and Payment For For Management
of Final Dividend of RMB 0.20 Per Share
6 Declare Interim Dividend For For Management
7 Approve Standard of Performance-Based For For Management
Bonus to the Chairman of the Board
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Short Term For Against Management
Debentures
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves For For Management
2 Approve Dividends from Share Repurchase For For Management
Reserve
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 132,500 for the
Financial Year Ended April 30, 2010
4 Elect Chan Kien Sing as Director For For Management
5 Elect Freddie Pang Hock Cheng as For For Management
Director
6 Elect Rayvin Tan Yeong Sheik as For For Management
Director
7 Elect Mohd Zain Bin Ahmad as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Roasters (M) For For Management
Sdn. Bhd., a Subsidiary of Berjaya
Corp. Bhd. (BCorp), Via Berjaya Food
Bhd. (BFood) on the Main Market of
Bursa Malaysia Securities Bhd.
2 Approve Issuance of 100,000 BFood For For Management
Shares and Grant of Options to
Subscribe for up to 1 Million New BFood
Shares Under the ESOS Scheme to Robin
Tan Yeong Ching, Executive Director of
BCorp and Executive Chairman of BFood
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Berjaya Capital For For Management
Bhd. of its 40 Percent Equity Interest
Comprising 47.2 Million Ordinary Shares
of MYR 1.00 Each in Berjaya Sompo
Insurance Bhd. to Sompo Japan Asia
Holdings Pte. Ltd. for a Cash
Consideration of MYR 496 Million
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For Against Management
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.96 Per Share
4.1 Elect Jacques Dominique Ehrmann as For For Management
Director
4.2 Elect Strasser Arnaud Daniel Charles For For Management
Walter Joachim as Director
4.3 Elect Guillaume Pierre Antoine Marin For For Management
Humbert as Director
4.4 Elect Pedro Antonio Arias Douce as For For Management
Director
4.5 Elect Suttiluk Samranyoo as New For For Management
Director
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revenue Recognition for the For For Management
Cancellation of Dividend
8 Other Business For Against Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Ghazali Mohd Ali as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Mohd Yusof Din as Director For For Management
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 422,000 for the
Financial Year Ended Dec. 31, 2010
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Consolidate Bylaws For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Service of Board For For Management
Chairman
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of THB 0.50 Per For For Management
Share and Acknowledge Interim Dividend
of THB 0.40 Per Share
5.1 Elect Chong Toh as Director For For Management
5.2 Elect Dhanit Dheandhanoo as Director For For Management
5.3 Elect Sophavadee Uttamobol as Director For For Management
5.4 Elect Suvarn Valaisathien as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and the For Against Management
Capital Budget for Upcoming Fiscal Year
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Amend Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Current
Fiscal Year
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.25 Per Share For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of GRV Solutions SA For For Management
--------------------------------------------------------------------------------
CETIP SA
Ticker: CTIP3 Security ID: P23840104
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation to Absorb GRV Solutions
SA by Cetip SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption Agreement For For Management
5 Amend Articles re: Change Business For For Management
Lines, Reflect Capital Increase,
Establish Titles of Executive Committee
Members
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect T.C. Gou, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.2 Elect James Lee, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.3 Elect Arthur Wang, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.4 Elect Helen Yin with Shareholder Number For For Management
3 as Director
6.5 Elect Peggy L. Lin with ID Number For For Management
E200978215 as Independent Director
6.6 Elect Yu-Jen Lo, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder Number 6 as Supervisor
6.7 Elect T.C. Wang with Shareholder Number For For Management
636 as Supervisor
6.8 Elect Jui-Hsia Wan with ID Number For For Management
S201021154 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Lin Piji with Shareholder Number For For Management
2 as Director
3.2 Elect ZengLiu Yuzhi with Shareholder For For Management
Number 3 as Director
3.3 Elect Zeng Wenxian with Shareholder For For Management
Number 4 as Director
3.4 Elect Chen Shuzhen with Shareholder For For Management
Number 6 as Director
3.5 Elect Huang Weijin with Shareholder For For Management
Number 8 as Director
3.6 Elect Xiao Xianren with Shareholder For For Management
Number 9 as Director
3.7 Elect Tong Xiaohong with Shareholder For For Management
Number 19 as Director
3.8 Elect Zeng Wenyu with Shareholder For For Management
Number 5 as Supervisor
3.9 Elect Lai Huisan with Shareholder For For Management
Number 14 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Change the Plan of the First For For Management
Domestic Unsecured Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Zhongming as Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
2 Elect Zhou Yuxian as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
3 Elect Li Xinhua as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
4 Elect Yu Shiliang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
5 Elect Liu Zhijiang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
6 Elect Chen Xiaozhou as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
7 Elect Leung Chong Shun as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
8 Elect Shi Chungui as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
9 Elect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
10 Elect Wang Shimin as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
11 Elect Zhou Zude as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
12 Elect Xu Weibing as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix Her
Remuneration
13 Elect Zhang Renjie as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
14 Elect Wang Jianguo as a Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
15 Authorize the Remuneration Committee to For For Management
Determine the Remuneration of Yu
Xingmin and Qu Xiaoli, who are the
Employees' Representative Supervisors
16 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd. as International
and Domestic Auditors, Respectively,
and Authorize the Audit Committee to
Determine Their Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights For For Management
Scheme
2 Approve Application to the Headquarter For For Management
of China Minsheng Banking Corp., Ltd.
for a Credit Facility of RMB 5 Billion
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.04 Per Share
5 Approve Application to Zhongguancun For For Management
Science Park Branch of Bank of Beijing
Co., Ltd. for Credit Facility Amounting
to RMB 5 Billion
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Dividend for the Year Ended Dec. 31,
2010
3 Approve the Director's Report for the For For Management
Year Ended Dec. 31, 2010
4 Approve the Supervisory Committee's For For Management
Report for the Year Ended Dec. 31, 2010
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve the Performance Evaluation of For For Management
the Stock Appreciation Rights Scheme
for the Senior Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Business Scope of For For Management
the Company
9 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Public
Issuance of A Share Convertible Bond
2 Approve Report on Utilization of For For Management
Proceeds from Previous Issuance of A
Share Convertible Bonds
3 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Proposed
Issue of the Convertible Bonds
4 Elect Yan Zhichong as Executive For For Management
Director
5 Approve Eligibility of the Company to For For Management
Issue A Share Convertible Bonds
6a Approve Type of Bond Issue For For Management
6b Approve Size of the A Share Convertible For For Management
Bonds Issue
6c Approve Term of the A Share Convertible For For Management
Bonds Issue
6d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
6f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
6g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
6h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
6i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
6j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
6k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
6l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
6m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
6n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
6o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
6p Approve Placement Arrangements for the For For Management
Original Shareholders
6q Approve Matters Relating to Meetings of For For Management
Bond Holders
6r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
6t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
7 Adopt New Articles of the Company For For Management
Together with the Rules and procedures
to be Attached to the New Articles
8 Adopt Proposed Rules of Management of For For Management
Connected Transactions
9 Adopt Proposed Rules and Procedures on For For Management
Independent Non-Executive Directors'
Work
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Bond Issue For For Management
1b Approve Size of the A Share Convertible For For Management
Bonds Issue
1c Approve Term of the A Share Convertible For For Management
Bonds Issue
1d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
1e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
1f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
1g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
1h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
1i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
1j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
1k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
1l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
1m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
1n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
1o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
1p Approve Placement Arrangements for the For For Management
Original Shareholders
1q Approve Matters Relating to Meetings of For For Management
Bond Holders
1r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
1t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.17 For For Management
(Before Tax) Per Share
5 Approve Report of the Independent Board For For Management
Committee
6 Approve Annual Report of the Company For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y0431E101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Financial For For Management
Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve By-Election of Supervisors For Against Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of He Yong as For For Management
Executive Director
2 Elect Yu Gang as Executive Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Wang Jiyu as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for a Loan of RMB 50.44 Million
by Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Supplemental Agreements and For For Management
Revised Annual Caps
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 1 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Leo Huang with ID Number 1 as For For Management
Director
5.2 Elect Ming Chang with ID Number 3 as For For Management
Director
5.3 Elect Terry Cheng from Fer Mo For For Management
Investment Co., Ltd. with ID Number
12723 as Director
5.4 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.5 Elect Quincy Lin with ID Number For For Management
D100511842 as Independent Director
5.6 Elect Chi-Jen Chou with ID Number For For Management
T100113241 as Supervisor
5.7 Elect Tsun I Wang from Case Investment For For Management
Co., Ltd. with ID Number 319 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5.1 Elect Jiang Yifu, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.2 Elect Zhang Zhewei, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.3 Elect Lu Liansheng, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.4 Elect Guo Huijuan, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder Number 117798 as Director
5.5 Elect Hou Jieteng, a Representative of For For Management
Hezhao Investments Limited with
Shareholder Number 196208 as Director
5.6 Elect Weng Mingxian, a Representative For For Management
of CHUNG CHIA INTERNATIONAL INVESTMENT
CO., LTD. with Shareholder Number 83848
as Director
5.7 Elect Yang Zhaoxiong, a Representative For For Management
of Youlong Enterprise Co., Ltd. with
Shareholder Number 140868 as Director
5.8 Elect Chen Rongbo, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.9 Elect Yang Chishu, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
5.10 Elect Pan Zhenghua, a Representative of For For Management
Ririxing Investment Co., Ltd. with
Shareholder Number 100853 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 of Company Bylaws to For For Management
Reflect Stock Split
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments Made For For Management
During the Year
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint KPMG Inc as Auditors and G For For Management
Parker as the Engagement Partner and
Authorise the Board to Determine Their
Remuneration
3.1 Re-elect Bulelani Ngcuka as Director For For Management
3.2 Re-elect Nigel Matthews as Director For For Management
3.3 Re-elect Keith Shongwe as Director For For Management
4.1 Approve Remuneration of Non-executive For For Management
Chairman
4.2 Approve Remuneration of the Lead For For Management
Independent Director
4.3 Approve Remuneration of Non-Executive For For Management
Directors
4.4 Approve Remuneration of Audit Committee For For Management
Chairman
4.5 Approve Remuneration of Audit Committee For For Management
Members
4.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
4.7 Approve Remuneration of Remuneration For For Management
Committee Members
4.8 Approve Remuneration of Risk Committee For For Management
Chairman
4.9 Approve Remuneration of Risk Committee For For Management
Members
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Share Appreciation Right Scheme For For Management
and Deferred Bonus Plan
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Park Young-Bae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 per Common Share
and KRW 850 per Preferred Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 121 For For Management
Million New Ordinary Shares of MYR 0.20
Each on the Basis of One Bonus Share
for Every Three Shares Held (Proposed
Bonus Issue)
2 Approve Issuance of up to 60.4 Million For For Management
Free Warants on the Basis of One
Warrant for Every Eight Shares Held
After the Proposed Bonus Issue
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Kwan Cheong Kaw @ Kuan Yeek Chieu For For Management
as Director
4 Elect Loh Thian Sang @ Lo Thian Siang For For Management
as Director
5 Elect Ng Chin Shin as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect CHEN JUI TSUNG with Shareholder For For Management
Number 70 as Director
4.2 Elect CHEN CHAO CHENG with Shareholder For For Management
Number 7 as Director
4.3 Elect PENG SHENG HUA with Shareholder For For Management
Number 14 as Director
4.4 Elect KO CHARNG CHYI, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.5 Elect LU CHING HSIUNG, a Representative For For Management
of COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.6 Elect HSU WEN DA, a Representative of For For Management
COMPAL ELECTRONICS,INC., with
Shareholder Number 71 as Director
4.7 Elect LIN MAO KUEI with ID Number For For Management
Q100518494 as Independent Director
4.8 Elect HU KWO CHAIN with ID Number For For Management
A100025133 as Independent Director
4.9 Elect TSAI DUH KUNG with ID Number For For Management
L101428771 as Independent Director
4.10 Elect LEE NAN HSIUNG with Shareholder For For Management
Number 99 as Supervisor
4.11 Elect FAN CHENG CHU with ID Number For For Management
J101966328 as Supervisor
4.12 Elect CHANG LEE CHIOU with ID Number For For Management
M100845573 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Director For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Approve Donation to the Municipality of For Did Not Vote Management
Santa Rita de Caldas
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For For Management
2 Amend Article 31 For For Management
3 Amend Article 24 Re: Increase in Size For For Management
of Executive Committee
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board of Directors and Fiscal For For Management
Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2010;
Accept CEO Report and Tax Report on the
Compliance of Fiscal Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
4 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Executive, Corporate
Practices and Audit Committees; Approve
their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For Against Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For For Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2010
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For Against Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Price of Shares For For Management
Issued on the Occasion of Capital
Increase Approved at the EGM Held on
Jan. 27, 2011
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Install Fiscal Council and Elect Fiscal For For Management
Council Members
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Ratify Distribution of Dividends For For Management
Approved in the EGM of Dec. 9, 2010
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For For Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
4 Approve Proposed Issuance of Short-Term For For Management
Debentures with an Aggregate Amount of
Not Exceeding RMB 5 Billion
5a Reelect Zhao Xiaogang as Executive For For Management
Director
5b Reelect Zheng Changhong as Executive For For Management
Director
5c Reelect Tang Kelin as Executive For For Management
Director
5d Reelect Liu Hualong as Executive For For Management
Director
6a Reelect Zhao Jibin as Independent For For Management
Non-Executive Director
6b Reelect Yang Yuzhong as Independent For For Management
Non-Executive Director
6c Reelect Chen Yongkuan as Independent For For Management
Non-Executive Director
6d Reelect Dai Deming as Independent For For Management
Non-Executive Director
6e Reelect David Tsoi as Independent For For Management
Non-Executive Director
7a Reelect Wang Yan as Shareholder For For Management
Representative Supervisor
7b Elect Sun Ke as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Matters Regarding the A Share For For Management
Connected Transactions
6 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Jau Huang with Shareholder Number For For Management
12 as Director
5.2 Elect Alice Chang, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.3 Elect James Lee, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.4 Elect Wen-Hsiang Hung with Shareholder For For Management
Number 37429 as Independent Director
5.5 Elect Liang-Gee Chen with ID Number For For Management
P102057215 as Independent Director
5.6 Elect Yuen-Man Lin with Shareholder For For Management
Number 7 as Supervisor
5.7 Elect Wen-Chin Chen with Shareholder For For Management
Number 20 as Supervisor
5.8 Elect Sherry Lin with Shareholder For For Management
Number 6 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect John Lee with ID Number 3 as For For Management
Director
7.2 Elect a Representative from Chia-Hwa For For Management
Investment Co. Ltd. with ID Number
13505 as Director
7.3 Elect a Representative from Jo - Kong For For Management
Investment Ltd. with ID Number 176224
as Director
7.4 Elect Charley Chang with ID Number 4 as For For Management
Director
7.5 Elect a Representative from Alpha For For Management
Networks Inc. with ID Number 188430 as
Director
7.6 Elect a Representative from Vigorous For For Management
Prospect Investment Co. Ltd. with ID
Number 192141 as Director
7.7 Elect Kenneth Tai with ID Number For For Management
J100192940 as Director
7.8 Elect a Representative from Jie - Shiun For For Management
Investment Co. Ltd. with ID Number 9357
as Supervisor
7.9 Elect Joan Chen with ID Number 152892 For For Management
as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Chang Hong-Eun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividends of KRW 130 per Common
Share and KRW 140 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reappoint Lee Seung-Han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share,
KRW 800 per Preferred Share1, and KRW
750 per Preferred Share2
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Reelect Hwang In-Tae as Member of Audit For For Management
Committee
4 Elect Kim Kyung-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Reanda Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
at a Service Fee of RMB 250,000
2 Approve Change in Use of Proceeds from For For Management
the Initial Public Offering of A Shares
3 Elect Xu Song as Director For For Shareholder
4a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of Domestic
Corporate Bonds
4a2 Approve Maturity in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic Corporate
Bonds
4a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of Domestic Corporate
Bonds
4a5 Approve Underwriting in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a6 Approve Listing in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a7 Approve Guarantee in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a8 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Domestic Corporate Bonds
4b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
Domestic Corporate Bonds Issue
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Final Dividend Distribution for For For Management
the Year Ended Dec. 31, 2010
5 Approve Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6a Approve the Adjusted Remuneration For For Management
Standards for the Independent
Non-Executive Directors and the
Independent Supervisors and Pay the
Differences between Their Respective
Existing Remunerations and Adjusted
Remuneration standards
6b Approve Feasible Scheme on Liability For Against Management
Insurance for Directors and Supervisors
7a Reelect as Sun Hong as Executive For For Management
Director and Approve His Remuneration
7b Reelect Zhang Fengge as Executive For For Management
Director and Approve His Remuneration
7c Reelect Xu Song as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7d Elect Zhu Shiliang as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7e Elect Xu Jian as Non-Executive Director For For Management
and No Remuneration Shall be Paid to Xu
Jian for His Acting as Director of the
Company
7f Elect Zhang Zuogang as Non-Executive For For Management
Director and No Remuneration Shall be
Paid to Zhang Zuogang for His Acting as
Director of the Company
7g Elect Liu Yongze as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7h Elect Gui Liyi as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7i Elect Wan Kam To, Peter as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
8a Reelect Fu Bin as Supervisor and No For For Management
Remuneration Shall be Paid to Fu Bin
for His Acting as Supervisor of the
Company
8b Elect Su Chunhua as Supervisor and No For For Management
Remuneration Shall be Paid to Su
Chunhua for Her Acting as Supervisor of
the Company
8c Elect Zhang Xianzhi as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
8d Elect Lu Jing as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
9 Approve Annual Report For For Management
10 Approve Dayao Bay and Dalian Bay For For Management
Property Compensation Agreement
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of the 2011
Second Phase Domestic Corporate Bonds
13a2 Approve Maturity in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of the 2011 Second
Phase Domestic Corporate Bonds
13a5 Approve Underwriting in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a6 Approve Listing in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a7 Approve Guarantee in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a8 Approve Undertaking to be Provided by For For Management
the Company in Relation to the Issuance
of the 2011 Second Phase Domestic
Corporate Bonds
13b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
2011 Second Phase Domestic Corporate
Bonds Issue
14 Approve Issuance of Bonds on the For For Management
Overseas Market
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Shunda as a Non-Executive For For Management
Director
1b Elect Hu Shengmu as a Non-Executive For For Management
Director
1c Elect Cao Jingshan as an Executive For For Management
Director
1d Elect Fang Qinghai as a Non-Executive For For Management
Director
1e Elect Zhou Gang as an Executive For For Management
Director
1f Elect Liu Haixia as a Non-Executive For For Management
Director
1g Elect Guan Tiangang as a Non-Executive For For Management
Director
1h Elect Su Tiegang as a Non-Executive For For Management
Director
1i Elect Ye Yonghui as a Non-Executive For For Management
Director
1j Elect Li Gengsheng as a Non-Executive For For Management
Director
1k Elect Li Yanmeng as an Independent For For Management
Non-Executive Director
1l Elect Zhao Zunlian as an Independent For For Management
Non-Executive Director
1m Elect Li Hengyuan as an Independent For For Management
Non-Executive Director
1n Elect Zhao Jie as an Independent For For Management
Non-Executive Director
1o Elect Jiang Guohua as an Independent For For Management
Non-Executive Director
2a Elect Zhang Xiaoxu as a Supervisor For For Management
2b Elect Fu Guoqiang as a Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Datang International
Yuncheng Power Generation Company Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Finance Co., Ltd. and
the Deposit Arrangement Contemplated
Thereunder
3 Approve Allowance Criteria for For For Management
Directors of the Seventh Session of the
Board and Supervisors of the Seventh
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: FEB 02, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Indemnification Policy For For Management
6 Amend Indemnification Agreements For For Management
7 Approve Employment Agreement of Board For For Management
Chairman
8 Elect Malka Ben Dor as External For For Management
Director
8a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 62.3 Million Units For Against Management
of Warrants to Directors and Employees
of Delta Electronics (Thailand) PCL and
Its Subsidiaries Under the Employee
Stock Option Plan (ESOP 2010)
3 Approve Reduction in Registered Capital For For Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
4 Approve Increase in Registered Capital For Against Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
5 Approve Allotment of 62.3 Million New For Against Management
Ordinary Shares of THB 1.00 Each for
the Exercise of the 62.3 Million Units
of Warrants to be Issued and Offered
Under the ESOP 2010
6 Approve Listing of Warrants and For Against Management
Ordinary Shares from the Exercise of
the Warrants Issued and Offered Under
the ESOP 2010 on the Stock Exchange of
Thailand
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.70 Per Share For For Management
5.1 Elect Ming-Cheng Wang as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For Against Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Elect Lee, Ji-Ren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.018 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Mohamed Zakri Bin Abdul Rashid as For For Management
Director
4 Elect Zainab Binti Mohd Salleh as For For Management
Director
5 Elect Kamariyah Binti Hamdan as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 295,000 for the
Financial Year Ended June 30, 2010
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
Directors' Meeting by Telephonic
Communications, Videoconferencing or
Other Forms of Simultaneous
Communication
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Director Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Lusky as External Director For For Management
1a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: MAY 03, 2011 Meeting Type: Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dan Oppenheim as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kang Jung-Seok as Inside For For Management
Director
3.2 Elect Heo Joong-Koo as Inside Director For For Management
3.3 Elect Kim Jin-Ho as Inside Director For For Management
3.4 Elect Suh Young-Je as Outside Director For For Management
4 Reappoint Park In-Sun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Yeon Tae-Yeol as Inside Director For For Management
2.3 Reelect Han Seung-Hee as Outside For For Management
Director
2.4 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.5 Elect Kim Dae-Hwi as Outside Director For For Management
2.6 Elect Lee Jae-Hong as Outside Director For For Management
2.7 Reelect Okada Sinichi as Outside For Against Management
Director
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Elect Kim Dae-Hwi Member of Audit For For Management
Committee
3.4 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DROGASIL S.A
Ticker: DROG3 Security ID: P3587W107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Approve Increase in Authorized Capital For For Management
to Reflect Stock Split
3 Amend Article 4 of Company's Bylaws to For For Management
Reflect Stock Split
--------------------------------------------------------------------------------
DROGASIL S.A
Ticker: DROG3 Security ID: P3587W107
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
5 Amend Articles of Association For For Management
6.1 Elect Li, Jian-ming with ID Number For For Management
F120972576 as Director
6.2 Elect Dai, Shuei- Chiuan with For For Management
Shareholder Number 303 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Amend Corporate Purpose For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Dalia Rabin as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report and None None Management
Acknowledge Interim Dividend of THB
2.50 Per Share
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaipat Sahasakul as Director For For Management
6.2 Elect Phaiboon Siripanoosatien as For For Management
Director
6.3 Elect Toshiro Kudama as Director For For Management
6.4 Elect Akio Matsuzaki as Director For For Management
6.5 Elect Ryota Sakakibara as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Nomination Procedures for For For Management
Directors and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: AUG 26, 2010 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Policy to For For Management
Allow Investment in Broader Class of
Assets
2 Approve Increase in Borrowing Limit For For Management
from 30 to 40 Percent
3 Amend Existing Service Charge For For Management
Arrangement
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
1.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Fund and N Mtetwa as
the Individual Designated Auditor
1.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
2.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2010
2 Elect External Auditors and Risk For For Management
Assessment Companies
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital up to USD For Against Management
400 Million via Share Issuance
2 Authorize Allocation of 10 Percent of For Against Management
Capital Increase in Item 1 to
Compensation of Employees and
Executives of Company and its
Affiliates
3 Authorize Board to Set Terms and For Against Management
Conditions of Share Issuance
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT (EDC) CORPORATION
Ticker: EDC Security ID: Y2292S104
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2009
3 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the Board
of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve the Change in Company Name to For For Management
Energy Development Corporation
5 Approve the Appointment of SGV and Co. For For Management
as the Company's External Auditor
6 Other Matters For Against Management
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Peter D. Garrucho, Jr. as For For Management
Director
7.3 Elect Elpidio L. Ibanez as Director For For Management
7.4 Elect Federico R. Lopez as Director For For Management
7.5 Elect Ernesto B. Pantangco as Director For For Management
7.6 Elect Francis Giles B. Puno as Director For For Management
7.7 Elect Jonathan C. Russell as Director For For Management
7.8 Elect Richard B. Tantoco as Director For For Management
7.9 Elect Francisco Ed. Lim as Director For For Management
7.10 Elect Edgar O. Chua as Director For For Management
7.11 Elect John A. Prasetio as Director For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Robert Michael Cooper as Director For For Management
4.2 Elect Mongkolnimit Auacherdkul as For Against Management
Director
4.3 Elect Mark Ell Northcutt as Director For Against Management
4.4 Elect Adisak Jangkamolkulchai as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Moena Participacoes
2 Appoint WFS Servicos de Contabilidade For For Management
Ltda. to Appraise Proposed Merger
3 Approve Independent Firm's Appraisal of For For Management
Proposed Merger
4 Approve Merger between the Company and For For Management
Moena Participacoes
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 7 Re: Ownership For Did Not Vote Management
Disclosure Threshold
1.b Amend Article 8 Re: General Assemblies For Did Not Vote Management
1.c Amend Article 14 Re: Election of For Did Not Vote Management
Alternate Directors
1.d Amend Article 15 Re: Election of For Did Not Vote Management
Directors and Alternate Directors
1.e Amend Article 16 Re: Board-Related For Did Not Vote Management
1.f Amend Chapter 11 of Bylaws Re: For Did Not Vote Management
Antitakeover Provisions
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Fiscal Council For For Management
5 Approve Acquisition Agreement between For For Management
the Company and Sociedade Educacional
Atual da Amazonia Ltda. and Approve
Independent Auditor's Appraisal
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ANEC - Sociedade For For Management
Natalense de Educacao e Cultura Ltda.
2 Approve Acquisition of Sociedade For For Management
Universitaria de Excelencia Educacional
do Rio Grande do Norte Ltda.
3 Approve Acquisition of Sociedade Nova For For Management
Academia do Concurso - Cursos
Preparatorios Ltda.
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
5 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve The For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Advisory Board Members and For For Management
Determine Their Remuneration
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Discussion on Elimination of Preemptive None None Management
Rights to Bonds and Shares Issued in
Connection with Stock Option Plan
Proposed under Item 7
7 Approve Stock Option Plan For Against Management
8.1 Amend Statute For For Management
8.2 Amend Statute to Reflect Changes in For Against Management
Capital in Connection with Stock Option
Plan Proposed under Item 7
9 Approve Consolidated Text of Statute For Against Management
10 Approve Merger with Eurocash For For Management
Dystrybucja Sp. z o.o.
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute Re: Authorize Management For For Management
Board to Increase Share Capital within
Limits of Target (Authorized) Capital
7 Amend Statute Re: Politra B.V.'s Right For Against Management
to Appoint and Recall Supervisory Board
Members
8 Approve Issuance of Warrants without For For Management
Preemptive Rights, Conditional Increase
in Share Capital, and Related Statute
Amendments
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2010
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.37 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Approve List of Participants in For For Management
Company's Stock Option Plan
15 Approve Liquidation of Special Fund For For Management
Used to Finance Company's Share Buyback
Programs
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Board of Director For For Management
Competencies
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Amend Article 51 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 2009 Cash Capital Increase and For For Management
Change of the Funds Usage of the Local
Unsecured Convertible Corporate Bonds
4 Amend Articles of Association For For Management
5 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-Election of Lin Zhiming with For For Management
Shareholder Number 191 as Supervisor
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For Against Management
for Loans to Other Parties and
Endorsement and Guarantees
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory and Auditor Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Advance Payment of Dividends For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Acquire Certain Assets of Fenerbahce For Did Not Vote Management
Sport Club
4 Cancel Agreements with Fenerbahce Sport For Did Not Vote Management
Club in Relation to Item 3
5 Revise License Agreement with For Did Not Vote Management
Fenerbahce Sport Club
6 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements and For For Management
Business Operations Report
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Annual For For Management
Shareholders Meeting on Apr. 30, 2010
2 Approve the 2010 Annual Report of For For Management
Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
for 2010
4.1 Elect Andrew L. Gotianun, Sr.as a For For Management
Director
4.2 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
4.3 Elect Josephine G. Yap as a Director For Against Management
4.4 Elect Efren C. Gutierrez as a Director For For Management
4.5 Elect Lamberto U. Ocampo as a Director For For Management
4.6 Elect Jonathan T. Gotianun as a For For Management
Director
4.7 Elect Joseph M. Yap as a Director For For Management
4.8 Elect Cornelio C. Gison as a Director For For Management
4.9 Elect Cirilo T. Tolosa as a Director For For Management
5 Appoint an External Auditor For For Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on May 31, 2010
2 Approve the Reports of the Chairman and For For Management
the President
3 Approve the Annual Report and Audited For For Management
Financial Statements
4 Approve the Discharge of Board and For For Management
Management
5.1 Elect Augusto Almeda-Lopez as a For For Management
Director
5.2 Elect Peter D. Garrucho, Jr. as a For For Management
Director
5.3 Elect Arthur A. De Guia as a Director For For Management
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Eugenio L. Lopez III as a For For Management
Director
5.6 Elect Federico R. Lopez as a Director For For Management
5.7 Elect Manuel M. Lopez as a Director For For Management
5.8 Elect Oscar M. Lopez as a Director For For Management
5.9 Elect Francis Giles B. Puno as a For For Management
Director
5.10 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
5.11 Elect Cesar B. Bautista as a Director For For Management
5.12 Elect Oscar J. Hilado as a Director For For Management
5.13 Elect Artemio V. Panganiban as a For For Management
Director
5.14 Elect Juan B. Santos as a Director For For Management
5.15 Elect Washington Z. SyCip as a Director For For Management
6 Appoint SyCip, Gorres, Velayo and Co. For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hsu Cheng Ting, a Representative For For Management
of Herng Hwa Investment Co., Ltd. with
Shareholder Number 193672 as Director
3.2 Elect Chan Chun Keung, a Representative For For Management
of Herng Hwa Investment Co., Ltd. with
Shareholder Number 193672 as Director
3.3 Elect Chuang Chien Wen, a For For Management
Representative of Herng Hwa Investment
Co., Ltd.with Shareholder Number 193672
as Director
3.4 Elect Sun Ya Ming, a Representative of For For Management
Shiun Tung Investment Co., Ltd with
Shareholder Number 98617 as Director
3.5 Elect Nagahara Akihiro, a For For Management
Representative of Shiun Tung Investment
Co., Ltd with Shareholder Number 98617
as Director
3.6 Elect Hung Shao Chen, a Representative For For Management
of Lai Jie Investment Co., Ltd. with
Shareholder Number 223076 as Supervisor
3.7 Elect Chang Sin Tuan, a Representative For For Management
of Wang Cheng Investment Co., Ltd. with
Shareholder Number 223075 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Board of Supervisors For For Management
3 Approve Audited Financial Report For For Management
4 Approve Distribution Proposal in For For Management
Respect of the Dividend for the Year
Ended Dec. 31, 2010
5 Reappoint Baker Tilly Hong Kong Limited For For Management
and Vocation International Certified
Public Accountants Company as
International and PRC Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Liu Jiguo as Executive Director For For Management
7 Elect Su Weike as Non-Executive For For Management
Director
8 Elect Li Youji as Non-Executive For For Management
Director
9 Approve Assets Transfer Agreement I For For Shareholder
10 Approve Assets Transfer Agreement II For For Shareholder
11 Approve Capital Increase Agreement For For Shareholder
12 Authorize Board to Handle All Matters For For Shareholder
to Implement the Assets Transfer
Agreement I, Assets Transfer Agreement
II and Capital Incrase Agreement
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Investment Agreements and Other
Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Board to Declare Interim For For Management
Dividend for the Six Months Ending June
30, 2011
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FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Selling For For Management
Interest by the Company to YTO
Pursuant to the Sale and Purchase
Agreement
2 Approve Loan Agreement and Related Cap For Against Management
Amounts
3 Approve Bills Discounting Agreement and For Against Management
Related Cap Amounts
4 Approve Bills Acceptance Agreement and For Against Management
Related Cap Amounts
5 Authorize Directors to Sign, Execute For Against Management
and Deliver All Such Documents and Do
All Such Acts, Matters and Things
Necessary to Carry Out the Agreements
6 Elect Zhang Qiusheng as Director For For Management
7 Approve Issuance of Up To 150 Million A For For Management
Shares to Qualified Public Investors
8 Amend Articles of Association of the For For Management
Company
9 Adopt the Rules of Procedures for For For Management
General Meetings of the Company
10 Adopt the Rules of Procedures for Board For For Management
Meetings of the Company
11 Adopt the Rules of Procedures for the For For Management
Supervisory Committee of the Company
12 Adopt the Rules of Procedures of the For For Management
Management Principles on External
Guarantee of the Company
13 Adopt the Rules of Procedures of the For For Management
Management Principles on management
principles on Use of Proceeds of the
Company
14 Approve Listing of 443,910,000 Domestic For For Management
Shares on the Shanghai Stock Exchange
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FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up To 150 Million A For For Management
Shares to Qualified Public Investors
3 Approve Listing of 443,910,000 Domestic For For Management
Shares on the Shanghai Stock Exchange
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FIRST TRACTOR COMPANY LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 51 Percent Equity For For Management
Interest in Louyang Tractors Research
Company Ltd. from YTO Group Corporation
for a Consideration of RMB 150.17
Million Pursuant to the Sale and
Purchase Agreement
2 Authorize Any Director to Do All Such For For Management
Acts, Matters, and Things Necessary to
Implement the Sale and Purchase
Agreement
3 Adopt Decision Making Principles on For For Management
Connected Transactions
4 Adopt Decision Making Principles on For For Management
Investments and Operation
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FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve to Ratify the Amendments on For For Management
2009 Allocation of Income and Dividends
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
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FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For For Management
Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
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FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
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FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
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FOSCHINI LTD
Ticker: TFG Security ID: S29260122
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and H du Plessis as the
Designated Partner and Authorise the
Board to Determine Their Remuneration
3 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
4 Re-elect Doug Murray as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Re-elect Vuli Cuba as Director For For Management
7 Re-elect Michael Lewis as Director For For Management
8 Approve Share Incentive Scheme For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Change in Company Name to The For For Management
Foschini Group Limited
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
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FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Ya-ren Cheng with ID Number For For Management
R103235699 as Director
7.2 Elect Tsung-shan Wang with ID Number For For Management
R102188191 as Director
7.3 Elect Fu-an Yang with ID Number For For Management
R121749365 as Director
7.4 Elect Bo-Wun Wang, a Representative of For For Management
2K Industries with Shareholder Number
87734664 as Director
7.5 Elect Reng-bin Chen with ID Number For For Management
U120745606 as Director
7.6 Elect Shio-yin Chou, a Representative For For Management
of DataZone Corporation with
Shareholder Number 10345593 as Director
7.7 Elect Hung-Neng Lee with ID Number For For Management
N120041787 as Director
7.8 Elect Sho-shiang Liu with ID Number For For Management
A104372606 as Independent Director
7.9 Elect Chia-Jiun Cherng with ID Number For For Management
Q100695183 as Independent Director
7.10 Elect Guang-tsun Chen with ID Number For For Management
F121697483 as Supervisor
7.11 Elect Jhih-Wun Huang with ID Number For For Management
Q120419778 as Supervisor
7.12 Elect Chi-shia Wong with ID Number For For Management
E200769314 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,000 for the
Financial Year Ended July 31, 2010
2 Elect Lin Yun Ling as Director For For Management
3 Elect Eleena binti Raja Azlan Shah as For For Management
Director
4 Elect Ng Kee Leen as Director For For Management
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
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GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair Orgler as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
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GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 589,400 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
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GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
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GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Nan Chiang,Hsieh from Da Pong For For Management
Investment Company,Ltd with ID Number
103 as Director
6.2 Elect Jiin Chuan,Wu with ID Number 49 For For Management
as Director
6.3 Elect Chao Lung, Chou with ID Number For For Management
27158 as Director
6.4 Elect Feng-Hsien Warren, Shih with ID For For Management
Number 002 as Independent Director
6.5 Elect Fu-chen ,Lo with ID Number For For Management
I100331398 as Independent Director
6.6 Elect Shu-Chen ,Wang Chen with ID For For Management
Number 114 as Supervisor
6.7 Elect Chih-Ming,Liu with ID Number 380 For For Management
as Supervisor
6.8 Elect Zekai Hsiau with ID Number 99 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
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GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
4.1 Elect F. C. Tseng from TSMC with ID For For Management
Number 22099131 as Director
4.2 Elect Jim Lai from TSMC with ID Number For For Management
22099131 as Director
4.3 Elect Lora Ho from TSMC with ID Number For For Management
22099131 as Director
4.4 Elect Cliff Hou from TSMC with ID For For Management
Number 22099131 as Director
4.5 Elect K. C. Shih from Global one For For Management
Investment Corp. with ID Number
28711500 as Director
4.6 Elect Benson Liu with ID Number For For Management
P100215255 as Independent Director
4.7 Elect Dr. Chein-Wei Jen with ID Number For For Management
D100797128 as Independent Director
4.8 Elect Dr. Wen-yeu Wang with ID Number For For Management
A103389107 as Independent Director
4.9 Elect Dr. Peter Wu with ID Number For For Management
Q101799920 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Proposed A Share Issue
2 Approve Proposal in Relation to the For For Management
Sharing of Undistributed Retained
Profits in Relation to the Proposed A
Share Issue
1 Approve Proposed A Share Issue For For Management
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Proposed A Share Issue
3 Approve Proposal in Relation to the For For Management
Sharing of Undistributed Retained
Profits in Relation to the Proposed A
Share Issue
4 Amend Rules and Procedures Re: Board For For Management
Meetings
5 Adopt Administrative Rules for the Use For For Management
of Proceeds from Fund Raising
Activities
6 Adopt System for the Administration of For For Management
External Guarantees of the Company
7 Adopt External Investment Management For For Management
System of the Company
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Domestic Auditors and Deloitte Touche
Tohmatsu as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Resignation of Chan Yuk Tong as For For Management
Independent Non-Executive Director
10 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Approve Director's Remuneration
1 Approve Issuance of A Shares in the PRC For For Management
2 Amend Articles of Association For For Management
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Amend Articles Re: Share Capital For For Management
1c Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements and Related For For Management
Purchase Caps
2 Approve Sale Agreements and Related For For Management
Purchase Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and the Proposed Deposit Transaction
Including the Proposed Deposit Cap
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Audited Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Shinewing (HK) CPA Limited as For For Management
International Auditors and Shinewing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Zeng Zhijie as Independent For For Management
Non-Executive Director and Approve His
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Long-term Capital Financing For Against Management
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
1.2.1 Re-elect Hassen Adams as Director For For Management
1.2.2 Re-elect Walter Geach as Director For For Management
1.2.3 Re-elect Alan Olivier as Director For For Management
1.2.4 Re-elect David Rennie as Director For For Management
1.3 Confirm the Retirement of Tim McClure For For Management
as Director
1.4 Elect Andrew Waller as Director For For Management
1.5.1 Elect Michael Groves as Member of the For For Management
Audit Committee
1.5.2 Elect Walter Geach as Member of the For For Management
Audit Committee
1.5.3 Elect Michael Hankinson as Member of For For Management
the Audit Committee
1.6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Ebrahim as the
Designated Audit Partner
1.7 Authorise the Audit Commitee to Fix For For Management
Remuneration of the Auditors
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For Against Management
Directors for the Year Ended 31
December 2010
2.1 Approve Remuneration of Executive For Against Management
Directors With Effect from 1 January
2011
2.2 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2011 to 30 June
2012
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Lynda Chalker as Director For For Management
3 Re-elect Stuart Morris as Director For For Management
4 Re-elect Kalaa Mpinga as Director For For Management
5.1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
5.2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2011
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Rossouw
as Independent Auditor
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8.1 Appoint Stuart Morris, Lindiwe Bakoro, For For Management
Lynda Chalker and Kalaa Mpinga as
Members of the Audit Committee
8.2 Approve Remuneration Report For Against Management
8.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8.4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.5 Amend Share Appreciation Right Scheme For For Management
8.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Present CEO and Auditor Report for For For Management
Fiscal Year Ended Dec. 31, 2010
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Amend Dividend Policy For For Management
7 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Seven Provisional Directors For For Management
Nominated by the Board on June 2, 2010
2 Elect Chairman of the Board in For For Management
Accordance with Art. 16 of the Company
Bylaws
3 Approve Series "B" Shareholders to For For Management
Elect a Director Who will Integrate the
Nominating and Compensation Committee
4 Elect Chairman of Audit Committee For For Management
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of MXN 1
Billion
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by up to For For Management
MXN 1 Billion
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the Board For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Year Ended Dec. 31, 2010
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by the Board for
Year Ended Dec. 31, 2010
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports for Year Ended Dec. 31, 2010
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.50 Billion for Fiscal
Year 2010
4a Approve Dividends of MXN 1.92 per For For Management
Share: First Payment of MXN 1.44 per
Share will Made not later May 31, 2011
4b Approve Second Dividend Distribution of For For Management
MXN 0.48 per Share Payable not Later
than Nov. 30, 2011
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on July 22,
2010, Cancellation of Pending Amount to
Repurchase Approved on July 22, 2010,
and Maximum Amount of Resources to Be
Allocated Toward Share Repurchase of up
to MXN 473.50 Million
6 Accept Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
7 Accept Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
8 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
9 Elect Guillermo Dias de Rivera Alvarez For For Management
as Chairman of the Board
10 Approve Remuneration of Directors For For Management
11 Reelect Francisco Glennie y Graue as For For Management
Member of the Nomination and
Remuneration Committee Representing
Class B Shareholders
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee Proposed by the
Nominating and Compensation Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than USD
3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010, and Approve Application of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.00 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspectors of Minutes of For For Management
Meeting
2 Approve Cash Dividends For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports including Board Reports For
Year Ended Dec. 31, 2010
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Report of Audit and Corporate For For Management
Practices Committee
4 Ratify Agreements and Discharge of For For Management
Directors for Fiscal Year Ended Dec.
31, 2010
5 Approve Allocation of Income For For Management
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For For Management
10 Elect Chairman of Audit and Corporate For For Management
Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL Security ID: P3091R172
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder to Perform For For Management
their Duties and Acknowledge Proper
Convening of Meeting
2 Approve Merger between Embotelladoras For For Management
Arca S.A.B. de C.V. and the Company
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Huh Tae-Soo as Executive For For Management
Director
3.2 Relect Kim Ho-Sung as Executive For For Management
Director
3.3 Reelect Lim Byung-Yong as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Lee Man-Woo as Independent For For Management
Non-Executive Director
3.5 Reelect Kim Jung-Ju as Independent For For Management
Non-Executive Director
4.1 Reelct Lee Man-Woo as Member of Audit For For Management
Committee
4.2 Reelect Kim Jung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution of the For For Management
Company for 2010
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Xu Xiaoming as Executive Director None For Shareholder
8b Elect Guo Zhuxue as Executive Director None For Shareholder
8c Elect Shen Yi as Executive Director None For Shareholder
8d Elect Li Liang as Executive Director None For Shareholder
8e Elect Yu Zhiming as Executive Director None For Shareholder
8f Elect Luo Qing as Executive Director None For Shareholder
9a Elect Lu Minlin as Independent None For Shareholder
Non-Executive Director
9b Elect Liu Xueheng as Independent None For Shareholder
Non-Executive Director
9c Elect Liu Feiming as Independent None For Shareholder
Non-Executive Director
10a Elect Xu Ling as Supervisor None For Shareholder
10b Elect Chen Shaohong as Supervisor None For Shareholder
10c Elect Li Zhiming as Supervisor None For Shareholder
10d Elect Shen Jiancong as Supervisor None For Shareholder
11 Approve Remuneration and Allowance of None For Shareholder
the Directors
12 Approve Allowance of Supervisors None For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Report of Domestic For For Management
Auditors
4 Approve Audited Report of International For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Elect Chen Jingqi as Executive Director For For Management
8 Elect Han Guangde as Executive Director For For Management
9 Elect Chen Ji as Executive Director For For Management
10 Elect Yu Baoshan as Non-Executive For For Management
Director
11 Elect Ke Wangjun as Non-Executive For For Management
Director
12 Elect Pan Zunxian as Non-Executive For For Management
Director
13 Elect Gao Feng as Non-Executive For For Management
Director
14 Elect Fu Zhengping as Independent For For Management
Non-Executive Director
15 Elect Qiu Jiachen as Independent For For Management
Non-Executive Director
16 Elect Theresa De as Independent For For Management
Non-Executive Director
17 Elect Poon Chiu Kwok as an Independent For For Management
Non-Executive Director
18 Elect Ou Guangquan as Supervisor For For Management
19 Elect Fu Xiaosi as Supervisor For For Management
20 Elect Richard Z. Zhu as Supervisor For For Management
21 Elect Chen Shaolong as Supervisor For For Management
22 Elect Qin Tinggui as Supervisor For For Management
23 Approve Remuneration Scheme for Seventh For For Management
Term Senior Management
24 Appoint Shinewing Certified Public For For Management
Accountants, Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
25 Approve Bonus Issue For For Management
26 Amend Articles of Association of the For For Management
Company
27 Amend Articles: Adoption of Financial For For Shareholder
and Accounting Reporting Systems
--------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 664 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Moo-Hyun as Inside Director For For Management
2 Appoint Kang Won-Sam as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Won as Inside For For Management
Director
4 Amend Terms of Severance Payments to For For Management
Executives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.55 Per Share For For Management
5.1 Elect Bancha Tarnprakorn as Director For For Management
5.2 Elect Voraphoj Thepvanaprasiddhi as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Additional Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Reelect Chae Kwang-Hoon as Outside For For Management
Director
3 Reappoint Kim Ki-Chae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.01 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Kim Hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Sang-Ho as Outside Director For For Management
4 Reelect Lee Sang-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI HOLDINGS CO LTD
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Appoint Park Myung-Hee as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of a Certain
Director
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7.1 Elect Chiao, Yu-Heng with ID Number For For Management
A120668027 as Director
7.2 Elect Chiao, Ting-Piao with ID Number For For Management
A102934279 as Director
7.3 Elect Chiao, Yu-Chi with ID Number For For Management
A120668036 as Director
7.4 Elect Chen, Ruey-Long with ID Number For For Management
Q100765288 as Director
7.5 Elect Pan, Wen-Hu, a Representative of For For Management
Walsin Lihwa Corp., with ID Number
L120622744 as Director
7.6 Elect Chu, Yeu-Yuh, a Representative For For Management
of Walsin Technology Corp., with ID
Number N100575791 as Director
7.7 Elect Lee, Ting-Chu, a Representative For For Management
of Walsin Technology Corp., with ID
Number A220064049 as Director
7.8 Elect Shu,Yao-Hsien, a Representative For For Management
of Walsin Technology Corp., with ID
Number T101707050 as Director
7.9 Elect Liu, Ming-Hsing with ID Number For For Management
C120689037 as Director
7.10 Elect Tao, Chen-Han, a Representative For For Management
of Walsin Color Corp. , with
Shareholder Number A122285900 as
Supervisor
7.11 Elect Yu, Li-Cho with Shareholder For For Management
Number A110978990 as Supervisor
7.12 Elect Chu, Wen-Yuan with Shareholder For For Management
Number A120628498 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share and Amend
Articles of Incorporation (Bundled)
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Oh Deok-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Reelect Kim Soo-Ki as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Dividend of RMB 0.14 Per Share For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles Re: Change of Company For For Management
Name
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 121 Million New For For Management
Ordinary Shares of MYR 0.50 Each on the
Basis of One Bonus Share for Every Two
Existing Shares Held
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
4 Elect Sannusi Bin Ngah as Director For For Management
5 Elect Abdul Hamid Bin Sh Mohamed as For For Management
Director
6 Approve Moore Stephens AC as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Approve Procurement of Coal From China For For Management
Huadian Corporation and Related Annual
Caps
1a2 Approve Supply of Coal and Service to For For Management
China Huadian Corporation China Huadian
Corporation and Related Annual Caps
1a3 Approve Procurement of Engineering For For Management
Equipments and Products from China
Huadian Corporation and Related Annual
Caps
1a2 Approve Procurement of Services from For For Management
China Huadian Corporation China Huadian
Corporation and Related Annual Caps
1b Approve Financial Services Framework For Against Management
Agreement with China Huadian
Corporation Finance Company and Related
Annual Caps
1c Approve Coal Purchase Framework For For Management
Agreement with Yanzhou Coal Mining
Industry Group Company Limited and
Related Annual Caps
1d Approve Coal Purchase Framework For For Management
Agreement with Huainan Mining Industry
Group Company Limited and Related
Annual Caps
2 Approve Joint Venture Agreement and For For Management
Related Transactions
3 Amend Articles Re: Change of Registered For For Management
Address
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement with For Against Management
China Huadian Corporation Finance
Company Ltd.
2 Approve Disposal by the Company of 3.3 For For Management
Percent Equity Interest in Huadian Coal
Industry Group Co., Ltd. to China
Huadian Corporation for a Consideration
of RMB 462 Million
3 Amend Articles of Association of the For For Management
Company Including the Codes of
Shareholders' Meeting, the Codes of
Board Practices and the Codes of
Supervisory Committee
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Short-Term For For Management
Debentures
2b Approve Issuance of Medium-Term Notes For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Appoint KPMG Huazhen as Domestic For For Management
Auditor of Internal Control and
Authorize Board to Fix Their
Remuneration
9 Approve Report of Independent For For Management
Non-Executive Directors
10 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries
11a Elect Yun Gongmin as Director For For Management
11b Elect Chen Feihu as Director For For Management
11c Elect Chen Dianlu as Director For For Management
11d Elect Chen Jianhua as Director For For Management
11e Elect Wang Yingli as Director For For Management
11f Elect Chen Bin as Director For For Management
11g Elect Zhong Tonglin as Director For For Management
11h Elect Chu Yu as Director For For Management
11i Elect Wang Yuesheng as Independent-Non For For Management
Executive Director
11j Elect Ning Jiming as Independent-Non For For Management
Executive Director
11k Elect Yang Jinguan as Independent-Non For For Management
Executive Director
11l Elect Wang Jixin as Independent-Non For For Management
Executive Director
12a Elect Li Xiaopeng as Supervisor For For Management
12b Elect Peng Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHUNG,LONG-CHANG with ID Number For For Management
000001 as Director
3.2 Elect KUO,CHIU-KUEN with ID Number For For Management
000007 as Director
3.3 Elect LIU,JO-MEI with ID Number 000024 For For Management
as Director
3.4 Elect a Representive of CHUNG SHAN For For Management
INVESTMENT CO., LTD with ID Number
012488 as Director
3.5 Elect a Representive of NEW LAND For For Management
INVESTMENT CO., LTD. with ID Number
000002 as Director
3.6 Elect HWANG,YIH-RAY with ID Number For For Management
000009 as Supervisor
3.7 Elect HSU,WEN-CHANG with ID Number For For Management
000007 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
5 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
6 Amend Articles of Association For For Management
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangeement Regarding the For For Management
Accumulated Undstributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity of Resolutions in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
3 Approve the Resolution that the Company For For Management
Meets with the Conditions for the New A
Share Issue
4 Authorize Board to Implement All For For Management
Matters Relating to the Revised
Proposal Regarding the New A Share
Issue and the New H Share Issue
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity Period of Resolutions For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of RMB Denominated For For Management
Debt Instruments
9 Amend Articles of Association of the For For Management
Company
10a Reelect Cao Peixi as Director For For Management
10b Reelect Huang Long as Director For For Management
10c Elect Li Shiqi as Director For For Management
10d Reelect Huang Jian as Director For For Management
10e Reelect Liu Guoyue as Director For For Management
10f Reelect Fan Xiaxia as Director For For Management
10g Reelect Shan Qunying as Director For For Management
10h Reelect Liu Shuyuan as Director For For Management
10i Reelect Xu Zujian as Director For For Management
10j Reelect Huang Mingyuan as Director For For Management
10k Reelect Shao Shiwei as Independent For For Management
Non-Executive Director
10l Reelect Wu Liansheng as Independent For For Management
Non-Executive Director
10m Elect Li Zhensheng as Independent For For Management
Non-Executive Director
10n Elect Qi Yudong as Independent For For Management
Non-Executive Director
10o Elect Zhang Shouwen as Independent For For Management
Non-Executive Director
11a Reelect Guo Junming as Supervisor For For Management
11b Elect Hao Tingwei as Supervisor For For Management
11c Elect Zhang Mengjiao as Supervisor For For Management
11d Reelect Gu Jianguo as Supervisor For For Management
12 Approve Non-Public Issuance of Debt None For Shareholder
Financing Instruments
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
November 2010
2.1 Elect Graham Dunford as Director For For Management
2.2 Re-elect Stuart Morris as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
November 2011
4 Reappoint Grant Thornton as Auditors of For For Management
the Company and Christo Botha as the
Individual Registered Auditor
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Amend Hudaco Industries Limited Share For Against Management
Appreciation Plan
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Interim Dividends For For Management
10 Ratify External Auditors For For Management
11 Authorize Dividend Distribution , Asset For Against Management
Sales or Purchases, Charitable
Donations, and Third-Party Liability
Guarantees
12 Authorize Debt Issuance For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations and on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lim Tae-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Reelect Kim Chang-Soo as Outside For For Management
Director
3 Reelect Kim Chang-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Change Usage of the Capital For For Management
of the Issuance of Domestic Fourth
Unsecured Convertible Corporate Bonds
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Zhou Wanshun with Shareholder For For Management
Number 3 as Director
7.2 Elect Li Zhongyi with Shareholder For For Management
Number 2 as Director
7.3 Elect Xie Tongrong with Shareholder For For Management
Number 25 as Director
7.4 Elect Lin Wujun with Shareholder Number For For Management
111 as Director
7.5 Elect Ye Chuijing with Shareholder For For Management
Number 53664 as Director
7.6 Elect Li Shiyu with Shareholder Number For For Management
4 as Supervisor
7.7 Elect Ruanlv Fangzhou with Shareholder For For Management
Number 53668 as Supervisor
7.8 Elect Jian Zhicheng with Shareholder For For Management
Number 51798 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Tan Boon Seng as Director For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 21, 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
March 2010
2.1.1 Elect Ami Mpungwe as Director For For Management
2.1.2 Elect Trevor Munday as Director For For Management
2.1.3 Elect Richard Pike as Director For For Management
2.2.1 Re-elect Mike Hankinson as Director For For Management
2.2.2 Re-elect Len Konar as Director For Against Management
2.2.3 Re-elect Don MacLeod as Director For For Management
2.2.4 Re-elect Phinda Madi as Director For For Management
2.2.5 Re-elect Nosipho Molope as Director For For Management
2.2.6 Re-elect Karin Zarnack as Director For For Management
3.1.1 Authorise Repurchase of Ordinary Shares For For Management
Under the Odd Lot Offer
3.2.1 Authorise Directors to Implement an Odd For For Management
Lot Offer to Shareholders Holding Less
than 100 Ordinary Shares in the Company
3.2.2 Approve General Authority to Make For For Management
Distributions to Shareholders by way of
a Reduction in Share Premium
3.2.3 Approve Specific Authority to Make For For Management
Distribution to Shareholders by way of
a Reduction in Share Premium
3.2.4 Approve Non-executive Director Fees For For Management
with Effect from 1 April 2010
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: SEP 05, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Existence of Quorum None None Management
3 Approve the Amendment of Article For For Management
Seventh of the Articles of
Incorporation Regarding the
Reclassification of the Company's
Existing Authorized Preferred Shares
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 15, 2010
2 Approve the Annual Report of Management For For Management
and Audited Financial Statements
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
4.2 Elect Jose C. Ibazeta as a Director For For Management
4.3 Elect Stephen A. Paradies as a Director For For Management
4.4 Elect Andres Soriano III as a Director For For Management
4.5 Elect Octavio Victor R. Espiritu as a For For Management
Director
4.6 Elect Joseph R. Higdon as a Director For For Management
4.7 Elect Jon Ramon Aboitiz as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co as For For Management
External Auditors
6 Approve the Amendment of the Company's For For Management
Articles of Incorporation
--------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP.
Ticker: 3367 Security ID: Y4159G108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Shares Swap with another For For Management
Company
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Discuss Alternatives on Liquidation of For Against Management
Convertible Negotiable Bonds Issued by
Alto Palermo SA (APSA) Within the
Framework of Capital Increase Approved
at APSA's Meeting. Consider Repurchase
as Alternative and Set Terms
3 Discuss Procedures on Preemptive Rights For For Management
and Accretion Rights
4 Authorize Board to Execute Approved For Against Management
Resolutions in Items 2 and 3
5 Approve Cash Dividends Charged to For For Management
Unallocated Income as of June 30, 2010
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Nomination Procedures For For Management
for Directors and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Jeff Chen with ID Number 55 as For For Management
Director
6.2 Elect Vincent Hu with ID Number 7 as For For Management
Director
6.3 Elect H.Y. Lin with ID Number 191 as For For Management
Director
6.4 Elect Bellona Chen from UNITED For For Management
MICROELECTRONICS CORP with ID Number 10
as Director
6.5 Elect Lisa Liu with ID Number 60 as For For Management
Director
6.6 Elect Chun Kuan with ID Number 41007 as For For Management
Independent Director
6.7 Elect Kris Peng with ID Number For For Management
H120213065 as Independent Director
6.8 Elect Liang Linag Wu with ID Number For For Management
E221904180 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
6.1 Elect Gemtek Technology with For For Management
Shareholder Number 70304 as Director
6.2 Elect CY Lin with Shareholder Number For For Management
75944 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 29, 2010 Meeting Type: Annual
Record Date: DEC 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Employment Agreement For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Indemnification Agreements For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
August 2010
2.1.1 Re-elect Henk Greeff as Director For For Management
2.1.2 Re-elect Len Konar as Director For For Management
2.1.3 Re-elect David Sussman as Director For For Management
2.1.4 Re-elect Vusi Khanyile as Director For For Management
2.2.1 Elect Bennie van Rooy as Director For For Management
2.2.2 Elect Jacques Schindehutte as Director For For Management
3 Place 3,500,000 Authorised but Unissued For For Management
Ordinary Shares under Control of
Directors for the Purposes of the JD
Group Share Appreciation Rights Scheme
4.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Xavier Botha as the
Individual and Designated Auditor
4.2 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
5 Approve Remuneration Policy For For Management
6 Preclude the JD Group Employee Share For For Management
Incentive Scheme Trustees from Granting
Further Options
7 Approve Non-Executive Directors Fees For For Management
Commencing on 1 September 2010
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JD GROUP LTD
Ticker: JDG Security ID: S40920118
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unitrans Motor For For Management
Enterprises (Proprietary) Ltd and
Steinhoff Doors and Building Materials
(Proprietary) Ltd; Approve Disposal by
JD Group International (Proprietary)
Ltd of JD Group Europe B.V.
2 Approve the Issuance of Consideration For For Management
Shares to Steinhoff Africa Holdings
(Proprietary) Ltd
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Set the Terms for For For Management
the Issuance of Non-Convertible
Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of Mortgage For For Management
Guarantee
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
--------------------------------------------------------------------------------
JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Son Bong-Soo as Inside Director For For Management
3 Reappoint Bae Sang-Ki as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
2 Approve the President's Report For For Management
3 Ratify the Acts by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as a Director For For Management
4.2 Elect William Tan Untiong as a Director For For Management
4.3 Elect Ernesto Tanmantiong as a Director For For Management
4.4 Elect Ang Cho Sit as a Director For For Management
4.5 Elect Antonio Chua Poe Eng as a For For Management
Director
4.6 Elect Felipe B. Alonso as a Director For For Management
4.7 Elect Monico Jacob as a Director For For Management
4.8 Elect Cezar P. Consing as a Director For For Management
5 Appoint SyCip Gorres and Velayo as For For Management
Auditors for the Ensuing Year
6 Other Matters For Against Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
December 2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit For For Management
Committee
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries For For Management
to Provide Financial Assistance to the
Trust and to the Directors and
Prescribed Officers Participating in
LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Oh as Inside Director None For Management
1.1.2 Elect Park Joong-Soo as Inside Director None Did Not Vote Management
1.2.1 Elect Kang Jae-Yeol as Inside Director None Against Management
1.2.2 Elect Min Byung-Woon as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: NOV 12, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seo Eun-Soo as Inside Director None For Management
1.2 Elect Choi Wae-Geun Director None Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect One Inside Director For For Management
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560118
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for the For For Management
Payment of Dividend of THB 0.07 Per
Share and Legal Reserves
5.1 Elect Prapas Chutimavoraphand as For For Management
Director
5.2 Elect Thawatchai Rojanachotikul as For For Management
Director
5.3 Elect Intira Sukhanindr as Director For For Management
5.4 Elect Somchai Chinthammit as Director For For Management
5.5 Elect Tachpong Pakornsiriwongse as For For Management
Director
5.6 Elect Somchat Chinthammit as Director For For Management
5.7 Elect Karun Kittisataporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Reaffirm Resolution of the 2009 AGM Re: For For Management
Allotment of 150 Million Ordinary
Shares for Public Offering and 170
Million Ordinary Shares to be Reserved
for the Exercise of Warrants, Issuance
of up to 170 Million Units of Warrants,
and Grant of Authority
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5.1 Elect Suraphol Kulsiri as Director For For Management
5.2 Elect Tawatchai Sudtikitpisan as For For Management
Director
5.3 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
from THB 6.96 Billion to THB 6.6
Billion by Cancelling 35.8 Million
Unissued Shares of THB 10 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gan Siew Liat as Director For For Management
2 Elect Ng Boon Su as Director For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 687,000 for the
Financial Year Ended Dec. 31, 2010
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Reelect Chung Young-Tae as Inside For For Management
Director
3 Appoint Choi Yong-Seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Seung-Bong as CEO None For Management
1.2 Elect Yoon Maeng-Hyun as CEO None Against Management
1.3 Elect Tae Sung-Eun as CEO None Against Management
2 Change Company Name For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 330 per Share
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For Against Management
of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 150 per Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
2.3 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chairman For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reduce the Minimum Number of For For Management
Independent Directors to Two from Three
1b Increase Board of Directors' Purview to For For Management
BRL 5 Million
1c Alter the Composition of the Executive For For Management
Officer Board
1d Remove Anti-Takeover Provision For For Management
2 Amend Articles to Reflect Changes For For Management
Proposed under Items 1a-1d
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Editora e Distribuidora
Educacional SA (Editora)
1a Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
1b Approve Appraisal of Proposed Merger For Did Not Vote Management
1c Approve Issuance of 4.2 Million Units For Did Not Vote Management
in Connection with Merger
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: FEB 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each into
Two Ordinary Shares of MYR 0.25 Each
(Proposed Share Split)
2 Approve Bonus Issue of New Subdivided For For Management
Shares on the Basis of One Bonus Share
for Every One Subdivided Share Held
after the Proposed Share Split
(Proposed Bonus Issue)
3 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million Comprising
400 Million Shares of MYR 0.50 Each to
MYR 500 Million Comprising 2 Billion
Subdivided Shares of MYR 0.25 Each
4 Approve Issuance of Free Warrants to For For Management
the Company's Shareholders on the Basis
of One Free Warrant for Every Eight
Subdivided Shares Held after the
Proposed Share Split and the Proposed
Bonus Issue
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Kamaruzzaman Abu Kassim as For For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Rozan Mohd Sa'at as Director For For Management
5 Elect Arshad Ayub as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set For For Management
out in Section 4 of the Circular to
Shareholders Dated June 1, 2011
--------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Isidoro Miranda as Director For For Management
3 Elect Bi Yong Chungunco as Director For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Michel Rose as Director For For Management
6 Elect Saw Ewe Seng as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Legal For For Management
Reserve, and Payment of Dividend of THB
0.34 Per Share
5.1 Elect Pakhawat Kovithavathanaphong as For For Management
Director
5.2 Elect Chadchart Sittipunt as Director For For Management
5.3 Elect Adisorn Thananan-narapool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Elect Zarina Bassa as Director For For Management
2.2 Re-elect Leslie Davies as Director For For Management
2.3 Elect Johan Enslin as Director For For Management
2.4 Elect Sizakele Marutlulle as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2011
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Zuhdi Abrahams as the
Designated Auditor and Authorise the
Audit Committee to Determine Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Yoo Ji-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 350 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Jeong-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
International Auditor's Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.18 Per Share
5a Elect Hua Guo-ping as Executive For For Management
Director
5b Elect Liang Wei as Executive Director For For Management
5c Elect Xu Ling-ling as Executive For For Management
Director
5d Elect Cai Lan-ying as Executive For For Management
Director
5e Elect Tang Qi as Executive Director For Against Management
5f Elect Ma Xin-sheng as Non-Executive For For Management
Director
5g Elect Xu Bo as Non-Executive Director For Against Management
5h Elect Kazuyasu Misu as Non-Executive For For Management
Director
5i Elect Wong Tak Hung as Non-Executive For For Management
Director
5j Elect Xia Da-wei as Independent For For Management
Non-Executive Director
5k Elect Lee Kwok Ming, Don as Independent For For Management
Non-Executive Director
5l Elect Zhang Hui-ming as Independent For For Management
Non-Executive Director
6a Elect Chen Jian-jun as Supervisor For For Management
6b Elect Wang Long-sheng as Supervisor For For Management
7 Approve Remuneration of Independent For For Management
Non-Executive Directors
8 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
1 Approve Bonus Issue For For Management
2 Approve Increase of Registered Capital For For Management
3a Amend Article 21 of the Articles of For For Management
Association
3b Amend Article 25 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase of the Registered For For Management
Capital of the Company as a Result of
the Bonus Issue
3a Amend Article 21 of the Articles of For For Management
Association of the Company
3b Amend Article 25 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Outside Director as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2006 Stock Option For For Management
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 7.5 Million Shares For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
2 Eliminate 2006 Stock Option Plan For For Management
3 Approve Combined Maximum Dilution of 5 For For Management
Percent under the New Stock Option Plan
and the 2006 Stock Option Plan
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Ratify Acquisition of Local Consultoria For For Management
de Imoveis SA and Pronto Ducati
Consultoria de Imoveis SA by Company's
Subsidiary Pronto Participacoes Ltda
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of "Lopes" For For Management
Trademarks and Domain Names
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10,11, and 34 For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Twelfth Five-Year Development For For Management
Strategy and Plan
7 Approve Issuance of Corporate Bonds For For Management
7a Approve Size of Issuance in Relation to For For Management
the Issuance of Corporate Bonds
7b Approve Arrangement for Placement with For For Management
Holders of A Shares in Relation to the
Issuance of Corporate Bonds
7c Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
7d Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
7e Approve Venue of Listing in Relation to For For Management
the Issuance of Corporate Bonds
7f Approve Terms of Guarantee in Relation For For Management
to the Issuance of Corporate Bonds
7g Approve Validity of the Resolution in For For Management
Relation to the Issuance of Corporate
Bonds
7h Authorize Board to Handle Matters For For Management
Relating to the Issuance of Corporate
Bonds
7i Approve Protective Measures for Paying For For Management
Debts in Relation to the Issuance of
Corporate Bonds
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve By-Election of John C.F. Chen For For Management
with ID Number N100056255 as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.076 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Ng Poh Seng as Director For For Management
5 Elect Leong Yuet Mei as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Sections
2.3.1 (a) and (b) of the Circular to
Shareholders Dated June 7, 2011
(Circular)
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.3.1 (c) of the Circular
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriensak Lohachala as Director For For Management
5.4 Elect Thanakorn Puliwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHOU, LEE-PING with Shareholder For For Management
Number 1 as Director
3.2 Elect LIN, XIAN-CHANG with Shareholder For For Management
Number 118 as Director
3.3 Elect HUANG, HONG-JEN with Shareholder For For Management
Number 3 as Director
3.4 Elect MA, GUO-CHU with Shareholder For For Management
Number 7 as Director
3.5 Elect WANG, CHIEN with Shareholder For For Management
Number 5 as Director
3.6 Elect HO, HUANG-QING with Shareholder For For Management
Number 8 as Director
3.7 Elect CHOU, QIU-LING with Shareholder For For Management
Number 21 as Director
3.8 Elect ZHU, ZE-MIN with Shareholder For For Management
Number 34251 as Independent Director
3.9 Elect LI, PEI-Zhang with Shareholder For For Management
Number 25589 as Independent Director
3.10 Elect LIU, SHUANG-QUAN with Shareholder For For Management
Number 4 as Supervisor
3.11 Elect SU, YU-HUI with Shareholder For For Management
Number 5172 as Supervisor
3.12 Elect LIN, YU-YA with Shareholder For For Management
Number 149 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.1175 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 338,000
for the Financial Year Ended Dec. 31,
2010
4 Elect Ahmad Jauhari bin Yahya as For For Management
Director
5 Elect Mohd Izani bin Ghani as Director For For Management
6 Elect Alias bin Haji Ahmad as Director For For Management
7 Elect Jeremy bin Nasrulhaq as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Keiichi Asai as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For Against Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April 12,
2010
3 Approve the Annual Report and Audited For For Management
Financial Statements as of December 31,
2010
4 Ratification of All Acts and For For Management
Resolutions During the Preceding Year
of the Board of Directors, Executive
Committee, Management Committees, and
Officers
5 Approve the Increase in the For Against Management
Remuneration of Directors
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Business For Against Management
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Auditory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify Director and Auditor For For Management
Appointments Made During the Year
9 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Remuneration
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Company's Ethics None None Management
Policy
17 Receive Information on Related Party None None Management
Transactions
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividend of THB For For Management
0.80 Per Share and Approve Final
Dividend of THB 1.10 Per Share
6.1 Elect Arttachai Burakamkovit as For For Management
Director
6.2 Elect Danucha Yindeepit as Director For For Management
6.3 Elect Sutat Kongtoranin as Director For For Management
6.4 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEDI-CLINIC CORPORATION LTD
Ticker: MDC Security ID: S48510127
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and NH Doman as
the Individual Registered Auditor
3 Appoint Zodwa Manase, Anton Raath and For For Management
Desmond Smith as Members of the Audit
and Risk Committee
4 Approve Non-executive Director Fees for For For Management
the Year Ended 31 March 2010
5 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
6 Ratify Co-option of Chris van den For For Management
Heever
7.1 Elect Chris van den Heever as Director For For Management
7.2 Re-elect Joseph Cohen as Director For For Management
7.3 Re-elect Edwin Hertzog as Director For Against Management
7.4 Re-elect Anton Raath as Director For For Management
7.5 Re-elect Thys Visser as Director For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Mohamed Jawhar as Director For For Management
4 Elect Gumuri Hussain as Director For For Management
5 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 435,000 for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Meeting
2 Appoint External Auditors For For Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4a Elect Andrew L. Tan as a Director For For Management
4b Elect Katherine L. Tan as a Director For For Management
4c Elect Kingson U. Sian as a Director For For Management
4d Elect Enrique Santos L. Sy as a For For Management
Director
4e Elect Miguel B. Varela as a Director For For Management
4f Elect Gerardo C. Garcia as a Director For For Management
4g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Purchase of Shares For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Change of the Funds Usage Plan For For Management
of 2000 Cash Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For For Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
--------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MMI Security ID: S5064H104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Unallocated For For Management
Shares
2 Approve Repurchase of Remaining Shares For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Change of Company Name to MMI For For Management
Holdings Limited
1 Approve Merger For For Management
2 Authorise Directors to Allot and Issue For For Management
the Consideration Shares to FirstRand
Limited
3 Waive Requirement for Mandatory Offer For For Management
to Metropolitan Shareholders
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Board Chairman For Against Management
Including Grant of Options
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
2 Increase Compensation of Directors For For Management
3 Approve Dividend Distribution For For Management
4 Elect Eyal Ben Chelouche as External For For Management
Director
4a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For For Management
(Bundled)
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
5.1 Elect Jada Wattanasiritham as Director For For Management
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Dillip Rajakarier as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Reduction in Registered Capital For For Management
to THB 3.67 Billion by Cancelling 11.5
Million Unissued Shares of THB 1.00
Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Approve Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Elect Stephen Harris as Member of the For For Management
Audit Committee
11 Re-elect John Nicholas as Member of the For For Management
Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
14 Approve Remuneration Report For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors
17 Approve Final Dividend For For Management
18 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Bronwyn Kilpatrick
as the Individual Registered Auditor
19 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint Deloitte LLP as Auditors For For Management
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase For For Management
32 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mpact by Way of a For For Management
Dividend in Specie to Mondi Limited
Shareholders
2 Amend Mondi Limited Memorandum of For For Management
Incorporation Re: Consolidation of No
Par Value Shares
3 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value
4 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value and
the Conversion of Each Mondi Limited
Special Converting Share of ZAR 0.20
into a Special Converting Share of No
Par Value
5 Approve Consolidation of the Mondi For For Management
Limited Ordinary Shares
6 Approve the Sub-division and Subsequent For For Management
Consolidation of the Mondi plc Special
Converting Shares
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Re-elect Keith Getz as Director For For Management
3 Re-elect Alastair McArthur as Director For For Management
4 Re-elect Nigel Payne as Director For For Management
5 Re-elect Larry Ring as Director For For Management
6 Re-elect Myles Ruck as Director For For Management
7 Re-elect Chris Yuill as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and V Pillay as the
Designated Auditor
9 Approve Remuneration of Non-executive For For Management
Directors
10 Reappoint John Swain, Bobby Johnston, For For Management
Nigel Payne and Myles Ruck as Members
of the Audit and Compliance Committee
11 Approve Remuneration Policy For Against Management
12 Amend Partners Share Scheme, General For For Management
Staff Share Scheme, Senior Management
Share Scheme, Executive Share Scheme
and Executive Director Share Scheme
13 Amend Mr Price Executive Director Share For Against Management
Scheme Rules
14 Amend Mr Price Partners Share Trust For For Management
Deed
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Casi Management For For Management
Sdn Bhd (CMSB) and Persons Acting in
Concert with CMSB from the Obligation
to Undertake a Mandatory Offer on All
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2010
2.1 Elect Orrie Fenn as Director For For Management
2.2 Elect William Nairn as Director For For Management
2.3 Re-elect Namane Magau as Director For For Management
2.4 Re-elect John McMahon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and AF Mackie as the Designated Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Non-executive Directors Fees For For Management
with Effect From 1 October 2010
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
2 Elect Tito Mboweni as Director For For Management
3 Re-elect Nosipho Molope as Director For For Management
4 Re-elect Roy Andersen as Director For For Management
5 Re-elect Phinda Madi as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2010
7 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and AF Mackie as the
Individual Registered Auditor
8 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan
9 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Share Appreciation Plan
10 Approve Allotment and Issuance of For For Management
Shares for the Purposes of the Nampak
Limited Performance Share Plan 2009
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 45 per Common Share and
KRW 50 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Young-Ki as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Reduction by Cash For For Management
Return
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Emily Kgosi as Director For For Management
3 Re-elect Judy Dlamini as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Elect Ayanda Khumalo as Director For For Management
6 Re-elect Glyn Lewis as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2010
8 Authorise Directors to Issue For For Management
Convertible Bonds
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Payments to Shareholders By Way For For Management
of Reduction of Share Premium Account
1 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
2 Amend Articles of Association Re: For For Management
Borrowing Powers
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mvelaphanda For For Management
Resources Ltd
2 Approve Issue of Northam Shares to For For Management
Certain Directors of Northam Platinum
Ltd Who Hold Shares in Mvelaphanda
Resources Ltd
3 Authorise Company Secretary or Any For For Management
Director to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1a Approve Merger Agreement between the For For Management
Company and Bradesco Dental SA
1b Ratify Independent Firm to Appraise For For Management
Proposed Merger
1c Approve Appraisal of the Proposed For For Management
Merger
1d Approve Acquisition of Bradesco Dental For For Management
Shares by the Company
1e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Stock Split (1:4) For For Management
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5
4 Amend Article 6 to Include the Criteria For For Management
for the Calculatation of Share Value in
case of Shareholder Withdrawal
5 Elect Vice-Chairman For For Management
6 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Deputy Board Chairman For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Compensation Agreement of For Against Management
Deputy Board Chairman
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Compensation Agreement of Board For Against Management
Chairman
4 Approve Consulting Agreement with For For Management
Affiliated Company
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,250 per Share
2 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For For Management
1a Indicate Whether you are a Controlling None Against Management
Shareholder
2 Re-elect Yakov Yerushalmi as External For For Management
Director
2a Indicate Whether you are a Controlling None Against Management
Shareholder
3 Approve Indemnification Agreements of For For Management
External Directors
--------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
4 Elect Liora Meridor as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Approve Terms of Service of Executive For For Management
Board Chairman
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 187,500 for the
Financial Year Ended Dec. 31, 2010
3 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
4 Elect Foo San Kan as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association as Set For For Management
out in the Circular to Shareholders
Dated March 22, 2011
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Reelect Yoon Sung-Tae as Inside For For Management
Director
2.3 Elect Hwang Sung-Cheol as Outside For For Management
Director
3 Appoint Lee Chang-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Cash Dividend For For Management
of MYR 0.06 Per Share and Distribution
of Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended June 30, 2010
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business For Against Management
1 Approve Capital Increase up to CLP 110 For For Management
Billion via Share Issuance
2 Approve Allocation of a Portion of For Against Management
Shares From Capital Increase Referred
to in Item 10 for Executive
Compensation Plan in Accordance with
Article 24 of Law N. 18.046
3 Amend Bylaws to Reflect Changes in For For Management
Capital
4 Approve Listing of Shares on the For For Management
Chilean Securities and Insurance
Commission
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Board to Reissue Treasury For For Management
Shares Referred to in Item 14 Without
Preemptive Rights in Accordance with
Article 7C of Law 18.046
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Management Board
Report on Group's Operations in Fiscal
2010, Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
7 Receive Supervisory Board Report None None Management
8 Receive Submitted Statutory Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
12.1 Approve Discharge of Jerzy Wisniewski For For Management
(CEO)
12.2 Approve Discharge of Tomasz Woroch For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Szkudlarczyk (Deputy CEO)
12.4 Approve Discharge of Tomasz Tomczak For For Management
(Deputy CEO)
12.5 Approve Discharge of Mariusz Lozynski For For Management
(Deputy CEO)
13.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Chairman)
13.2 Approve Discharge of Jacek Ksen (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Wieslaw Lindner For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Sarnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Adam Strzelecki For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Marcin Wierzbicki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Member)
14 Fix Number of Supervisory Board Members For For Management
at Five
15 Elect Five Supervisory Board Members For For Management
16 Amend Statute Re: Corporate Purpose For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A.
Ticker: PESA Security ID: 71646J109
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
for Their Activities During Fiscal Year
2010
3 Approve Allocation of Income For For Management
4 Elect Directors and Their Alternates For Against Management
5 Elect Members of Internal Statutory For For Management
Auditors Committee and Alternates
6 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee
7 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year 2010
and Appoint External Auditors for
Fiscal Year 2011
8 Approve Budget of Audit Committee For For Management
9 Approve Resolutions on the Trust For For Management
Contract with BNP Paribas Argentina
Investment Partners SA
10 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect LIN, CHUNG-MING with Shareholder For For Management
Number 1 as Director
5.2 Elect CHIEN, SU-NU with Shareholder For For Management
Number 5 as Director
5.3 Elect JAMES YANG with Shareholder For For Management
Number 116767 as Director
5.4 Elect WANG, CHIA-KOUN with ID Number For For Management
Y120147504 as Director
5.5 Elect KUAN, WHENG-JING with ID Number For For Management
E120766504 as Director
5.6 Elect YANG, CHAO-LENG with ID Number For For Management
A123046907 as Director
5.7 Elect LIN, PAO-YUNG with ID Number For For Management
L102242284 as Director
5.8 Elect CHIANG WEI-FENG with ID Number For For Management
S120119640 as Supervisor
5.9 Elect CHOW, DAH JEN with ID Number For For Management
A120764542 as Supervisor
5.10 Elect YANG, TUNG-TUNG, a Representative For For Management
of KUAN FENG INVESTMENT LTD. with
Shareholder Number 48106 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emilio S. De-Quiros, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meetings
2 Approve the Annual Report of Management For For Management
3 Approve the Proposed New Stock Option For Against Management
Plan
4 Approve the Amendment of Article For Against Management
Seventh of the Company's Articles of
Incorporation
5 Ratify and Approve the Other Acts of For For Management
the Board of Directors and Executive
Officers
6 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
7 Appoint Election Inspectors For For Management
8.1 Elect Manuel V. Pangilinan as a For For Management
Director
8.2 Elect Jose Ernesto C. Villaluna, Jr. as For For Management
a Director
8.3 Elect Eliza R. Antonino as a Director For For Management
8.4 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
8.5 Elect Eulalio B. Austin, Jr. as a For Against Management
Director
8.6 Elect Emilio S. de Quiros, Jr. as a For For Management
Director
8.7 Elect Robert C. Nicholson as a Director For For Management
8.8 Elect Juan B. Santos as a Director For For Management
8.9 Elect Edward A. Tortorici as a Director For For Management
8.10 Elect Oscar J. Hilado as a Director For For Management
8.11 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
PICK N PAY HOLDINGS LIMITED
Ticker: PWK Security ID: S60726106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Wendy Ackerman as Director For Against Management
3.2 Re-elect Rene de Wet as Director For For Management
3.3 Elect Jeff van Rooyen as Director For For Management
4 Reappoint Rene de Wet (Chairman), Hugh For For Management
Herman and Appoint Jeff van Rooyen as
Audit Committee Members
1 Approve Directors' Fees for the Year For For Management
Ending 28 February 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
7 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Yoo Byung-Deuk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Re-Elect Directors For Against Management
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. via Joint Venture
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital
8.1 Elect Mr. D.k. Tsai with Shareholder For For Management
Number 641 as Director
8.2 Elect Mr. David Sun, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.3 Elect Mr. C.c. Liao, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.4 Elect Mr. Akira Tsujimoto, a For For Management
Representative of Ktc-tu Corporation
with Shareholder Number 33709 as
Director
8.5 Elect Mr. Brian Shieh, a Representative For For Management
of Shi Ren Investment Stock Ltd. with
Shareholder Number 2329 as Director
8.6 Elect Mr. Yoshida Tohru, a For For Management
Representative of Toshiba Memory
Semiconductor Taiwan Corp. with
Shareholder Number 2509 as Director
8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management
Ms 2987174 as Independent Director
8.8 Elect Mr. Quincy Lin with ID Number For For Management
D100511842 as Independent Director
8.9 Elect Mr. Wan-lai Cheng with For For Management
Shareholder Number 195 as Independent
Director
8.10 Elect Mr. Mikechen, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.11 Elect Mr. Tim Yeh, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.12 Elect Mr. Jasonliang, a Representative For For Management
of Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operations Report and None None Management
2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividends of THB None None Management
0.65 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.22
Per Share
6 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Suphat Sivasriumphai as Director For For Management
7.2 Elect Munir Moinuddin Hashim as For For Management
Director
7.3 Elect Khushroo Kali Wadia as Director For For Management
7.4 Elect Jaipal Mansukhani as Director For For Management
8 Acknowledge Resignations of Amnad None None Management
Chandanamattha, Kiattisak Prabhavat,
Chira Panupong, and Peter Feddersen as
Directors
9.1 Elect Chaipatr Srivisarvacha as For For Management
Director
9.2 Elect Pavida Pananond as Director For For Management
9.3 Elect Kamtorn Sila-On as Director For For Management
9.4 Elect Ishaan Shah as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Appropriation of Profit for the For For Management
Company's Corporate Social
Responsibility Program
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2a Elect Wisudhi Srisuphan as Director For For Management
2b Elect Edward Cooper, Jr. as Director For For Management
3 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and 2010 None None Management
Operational Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5.1a Elect Adul Chandanachulaka as Director For For Management
5.1b Elect Weerachai Ngamdeevilaisak as For For Management
Director
5.1c Elect Kanchit Bunajinda as Director For For Management
5.1d Elect Rattana Promsawad as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management
Under the ESOP 4 Scheme
8 Approve Increase in Registered Capital For Against Management
from THB 2.23 Billion to THB 2.25
Billion by the Issuance of 22 Million
New Shares of THB 1.00 Each
9 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
10 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 629 Million Shares in For For Management
PT Sorini Agro Asia Corporindo Tbk to
Cargill International Luxembourg 6
S.A.R.L
2 Elect Independent Commissioners For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2010
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Management Stock Option Plan For Against Management
(MSOP) Year 2007 and Implementation of
the MSOP Year 2011
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Approve Increase in Pension for the For Against Management
Company's Retired Employees and Changes
in the Antam Pension Fund Regulation
7 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
2 Approve Issuance of Shares Pursuant to For For Management
the EMSOP
3 Approve Amendment of the Danapera For Against Management
Pension Program
4 Authorize Share Repurchase Program For For Management
5 Approve Initial Public Offering of PT For Against Management
MNC Sky Vision, a Subsidiary
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Term of For For Management
Office of Members of the Board of
Directors and Board of Commissioners
Who Were Appointed Based on the
Minister of State-Owned Enterprises
Rule No. 32/MBU/2006 and No.
33/MBU/2006 Until the Closing of the
AGM in 2011
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratify For For Management
Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and Its For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering in
2007 and Bonds Issue in 2010
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7134L134
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of the Articles of For For Management
Association Re: Implementation of Stock
Split
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, Commissioners' Report, and
Financial Statements
2 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I and
Serie I Warrants Issue
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Financial Statements,
and Discharge of Directors and
Commissioners from the Responsibilities
of their Actions and Supervision in the
Company During the Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
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 0.12 Per
Share
5.1 Elect Pow Sarasin as Director For For Management
5.2 Elect Rutt Phanijphand as Director For For Management
5.3 Elect Krit Phunratanamala as Director For For Management
5.4 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
6.1 Approve Remuneration of Directors for For For Management
the Year 2011
6.2 Approve Directors' Bonus for the Year For For Management
2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 1 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Approve to Amend Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RALINK TECHNOLOGY CORP.
Ticker: 3534 Security ID: Y7180S108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Carry out Conversion of For For Management
Shares with a Company
4 Approve the Company's Delisting For For Management
Regarding the Conversion of Shares
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve By-Election of Ms. Jane Chen For For Management
with Shareholder Number 23247 as
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.25 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Reelect Nathi Premrasmi as Director For For Management
6.2 Reelect Wirash Kanchanapibul as For For Management
Director
6.3 Elect Vitavas Srivihok as Director For For Management
6.4 Elect Weera Sriwathanatrakoon as For For Management
Director
6.5 Elect Trakul Winitnaiyapak as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 08, 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 28
February 2010
2.1 Re-elect Marake Matjila as Director For For Management
2.2 Re-elect Rudolf Fourie as Director For For Management
2.3 Re-elect Francois Diedrechsen as For Against Management
Director
2.4 Re-elect Freddie Kenney as Director For For Management
2.5 Re-elect Leslie Maxwell as Director For For Management
2.6 Re-elect Jacobus Raubenheimer as For For Management
Director
3 Authorise the Company Not to Fill the For For Management
Vacated Office of Mbali Swana at the
AGM
4 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and L Rossouw
as the Individual Registered Auditor
6 Approve the Payment of Remuneration to For For Management
the Directors
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 Ten Percent of
Issued Share Capital
9 Approve Raubex Group Ltd Deferred Stock For Against Management
Scheme
10 Approve the Limits of the Raubex Group For Against Management
Ltd Deferred Stock Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2.1 Elect Nick Wentzel as Director For For Management
2.2 Elect Yolanda Cuba as Director For For Management
3.1 Re-elect Pat Gallagher as Director For For Management
3.2 Re-elect Sean Jagoe as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2011
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
6 Reserve 1,474,600 Unissued Ordinary For Against Management
Shares for the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
7 Reserve 750,000 Unissued Ordinary For For Management
Shares for the Reunert 2006 Share
Option Scheme
8 Approve Executive Remuneration Policy For For Management
9.1 Elect Sean Jagoe as Member of Audit For For Management
Committee
9.2 Elect Kholeka Mzondeki as Member of For For Management
Audit Committee
9.3 Elect Rynhardt van Rooyen as Member of For For Management
Audit Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Increase
the Corporation's Authorized Capital
Stock
2 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting held on April 15, 2010
and the Special General Meeting on Feb.
23, 2011
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John Gokongwei Jr. as a Director For For Management
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Frederick D. Go as a Director For For Management
3.5 Elect Patrick Henry C. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.8 Elect Artemio V. Panganiban as a For For Management
Director
3.9 Elect Roberto F. de Ocampo as a For For Management
Director
3.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4 Appoint the Company's External Auditors For For Management
5 Approve the Discharge of Board and For For Management
Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For Against Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Three Inside Directors One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Oct.
31, 2010
2 Elect Liew Kee Sin as Director For For Management
3 Elect Ismail Bin Adam as Director For For Management
4 Elect Chang Khim Wah as Director For For Management
5 Elect Lee Lam Thye as Director For For Management
6 Elect Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 592,000 for the
Financial Year Ended Oct. 31, 2010
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 15 Percent For For Management
of the Issued and Paid-up Share Capital
of S.P. Setia Bhd (Proposed Placement)
2 Approve Placement of S.P. Setia Shares For For Management
to Amanahraya Trustees Bhd - Skim
Amanah Saham Bumiputera and/or Persons
Connected to It
3 Approve Placement of S.P. Setia Shares For For Management
to Employees Provident Fund Board
and/or Persons Connected to It
4 Approve Placement of S.P. Setia Shares For For Management
to Liew Kee Sin and/or Persons
Connected to Him
5 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 692 Million New
Ordinary Shares to Shareholders on the
Basis of One Bonus Share for Every Two
Existing Shares Held after the Proposed
Placement
6 Approve Increase in Authorized Share For For Management
Capital from MYR 1.2 Billion Comprising
1.6 Billion Shares to MYR 2.25 Billion
Comprising 3 Billion Shares
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Elect Kim Jong-Joong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and C van den
Heever as the Individual and Designated
Auditor
3 Re-elect BTPKM Gamedze as Director For For Management
4 Re-elect DCM Gihwala as Director For For Management
5 Re-elect IM Kirk as Director For For Management
6 Re-elect JP Moller as Director For For Management
7 Re-elect J van Zyl as Director For For Management
8 Elect B Campbell as Director For For Management
9 Elect MD Dunn, DCM Gihwala and P de V For Against Management
Rademeyer as Members of the Audit
Committee
10 Approve Remuneration Policy For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Director Fees for For For Management
the Period from 1 July 2011 to 30 June
2012
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Corporate Bodies For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Global For For Management
Remuneration of Executive Officers,
Non-Executive Directors for Fiscal Year
Ended March 31, 2010
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Current
Fiscal Year
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 32 For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhouse Coopers to For For Management
Appraise Company's and Company
Subsidiary Usina Sao Martinho S.A.
Assests Re: Capital Increase of Company
Subsidiary Nova Fronteira Bionergia
S.A.
2 Company Specific - Organization-Related For For Management
3 Approve Acquisition of 111.3 Million For For Management
Shares of Company's Subsidiary Nova
Fronteira Bionergia S.A. by Company
4 Approve Acquisition of 315.6 Million For For Management
Shares of Company Subsidiary Nova
Fronteira Bionergia S.A. by Company's
Subsidiary Usina Sao Martinho S.A.
5 Increase Share Capital via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
6 Amend Articles 4,7,8 and 9 of Nova For For Management
Fronteira Bionergia S.A. Bylaws
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by For Did Not Vote Management
Subsidiary, Nova Fronteira Bioenergia
S.A.
2 Eliminate Company's Preemptive Rights For Did Not Vote Management
in Favor of Petrobras Biocombustivel
S.A.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Shareholders Agreement between For Did Not Vote Management
Company, Usina Sao Martinho S.A., and
Petrobras Biocombustivel S.A.
5 Amend Articles of Nova Fronteira For Did Not Vote Management
Bioenergia S.A.
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Spin-Off For Did Not Vote Management
5 Amend Articles of Usina Sao Martinho SA For Did Not Vote Management
6 Amend Articles For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Omtek For For Management
Industria e Comercio Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve Absorption of Omtek Industria e For For Management
Comercio Ltda By Company
5 Amend Article 3 of Bylaws For For Management
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Jan
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 804,000 for the
Financial Year Ended Jan. 31, 2010
4 Elect Hamid Bugo as Director For For Management
5 Elect Gee Siew Yoong as Director For For Management
6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Bareboat Charter of Drilling Rig For For Management
T-10 Owned by Crest Tender Rigs Pte.
Ltd., a 51-Percent Indirect Subsidiary
of SapuraCrest Petroleum Bhd., to
Seadrill UK Ltd.
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect James J.K. Hung as a Director For For Management
4.11 Elect Jose Perpetuo M. Lotilla as a For For Management
Director
5 Declare 20 Percent Stock Dividend For For Management
--------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Authorize Debt Issuance For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Amend Article 18 Re: Bond Issuance For Did Not Vote Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Receive Independent Audit Firm's Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6A Increase Authorized Share Capital For For Management
6B Authorize Capitalization of Reserves For For Management
7 Elect Directors For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of PRC and For For Management
International Auditors for the Year of
2010
2 Approve to Issue the Medium-Term Notes For For Management
3 Approve Provision of Financial For For Management
Guarantee for the Company's
Wholly-owned Subsidiary
4 Approve Provision of Bank Credit For For Management
Guarantee for the Company's Another
Wholly-owned Subsidiary
5 Approve Provision of Guarantee on the For For Management
Issuance of Notes for the Company's
Third Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve to Hear 2010 Independent For For Management
Directors' Work Report
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve Application for 2011 Credit For For Management
Line from Bank
7 Approve Provision of Guarantee for For Against Management
Partial Controlled Subsidiaries'
Integrated Credit
8 Approve to Lock in a Company's LIBOR For For Management
Lending Rate for US Dollar
9 Approve to Appoint 2011 Domestic Audit For For Shareholder
Firm
10 Approve Issuance of CNY2 Billion For For Shareholder
Corporate Bonds
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
Between Forte Investment and Zhejiang
Fosun in Relation to the Acquisition of
the Investment and Rights and
Obligations of Forte Investment Under
the Joint Investment Agreement for a
Consideration of RMB 1.6 Billion
2 Approve Waiver of Non-Competition For For Management
Undertaking
3 Approve Issuance of 390 Million For For Management
Domestic Shares Under the Proposed
Domestic Share Issue
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 390 Million For For Management
Domestic Shares Under the Proposed
Domestic Share Issue
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO., LTD.
Ticker: Security ID: Y7683C105
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of Listing For For Management
of H Shares from the Hong Kong Stock
Exchange
2 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Voluntary
Withdrawal
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 212.59 million For For Management
Shares in Shanghai Jin Jiang
International Industrial Investment Co.
Ltd. and 66.56 million Shares in
Shanghai Jinjiang International Travel
Co. Ltd. Pursuant to Share Transfer
Agreement
2 Approve Issuance of 1 billion New For For Management
Domestic Shares to Jin Jiang
International Holdings Company Limited
as Part of the Consideration in
Relation to the Acquisitions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 212.59 Million For For Management
Shares in Shanghai Jin Jiang
International Industrial Investment Co.
Ltd. and 66.56 million Shares in
Shanghai Jinjiang International Travel
Co. Ltd. Pursuant to the Share Transfer
Agreement
2 Approve Issuance of 1 Billion New For For Management
Domestic Shares to Jin Jiang
International Holdings Company Limited
as Part of the Consideration in
Relation to the Acquisitions
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan For
the Year Ended Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and Authorize Audit Committee
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
for the Year 2010
2 Accept Report of the Supervisory For For Management
Committee for the Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme and For For Management
Final Dividend
5 Approve Budget Report for the Year 2011 For For Management
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Ltd. as Auditors of
the Company for 2011 and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
5 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
6.1 Elect Lan Junde with Shareholder No. 1 For For Management
as Director
6.2 Elect Representative of Luo Pan For For Management
Investment Co., Ltd with Shareholder
No. 138 as Director
6.3 Elect Lan Junyi with Shareholder No. For For Management
139, Representative of Kai Yuan
Investment of Co., Ltd. as Director
6.4 Elect Guo Zhenyu with Shareholder No. For For Management
254 as Independent Director
6.5 Elect Chen Huocai with Shareholder No. For For Management
250 as Supervisor
6.6 Elect Chen Zhongxiong with Shareholder For For Management
No. 149 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hsu Emmet from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.2 Elect Wang Wan-Hsing from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.3 Elect Lee Chang-Lin from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.4 Elect Hsieh Han-Chang from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.5 Elect Lo Chun-Tien from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.6 Elect Hsiao Tse-Feng from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.7 Elect Yang Tsung-Hsien from Yang Teh For For Management
Investment co., Ltd. with ID Number
1875 as Director
5.8 Elect Murata Yukio from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.9 Elect Matsuyama Akihiro from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.10 Elect Ito Yasuyuki from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.11 Elect Hirose Masaharu from Mitsubishi For For Management
Electric Corporation with ID Number 405
as Director
5.12 Elect Yeh Shan-Mu from Hsieh Mei For For Management
Entertrise co., Ltd. with ID Number
1878 as Director
5.13 Elect Wang Hua-Nan from Shin-Po For For Management
Investment co., Ltd. with ID Number
182497 as Director
5.14 Elect Yang Tsun-Ching from Chang Hon For For Management
Corporation with ID Number 161045 as
Director
5.15 Elect Kan Chin-Yu with ID Number 8085 For For Management
as Director
5.16 Elect Cheng Fu-Hsiong from Bene For For Management
Investment co., Ltd. with ID Number
133352 as Supervisor
5.17 Elect Chen Chung-Chi from Sun Kun For For Management
Transportation co., Ltd. with ID Number
439 as Supervisor
5.18 Elect Chen Jung-Huei from Chiastar co., For For Management
Ltd. with ID Number 82044 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Israel Tapuchi as External For For Management
Director and Approve His Remuneration
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 30, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director and For For Management
Approve Indemnification Agreement
2.2 Elect Efrat Peled as Director and For For Management
Approve His Remuneration
2.3 Elect Irit Isaacson as Director and For For Management
Approve Her Remuneration
2.4 Elect Nir Ziklinsky as Director and For For Management
Approve His Remuneration
2.5 Elect Shmuel Berkowitz as Director and For For Management
Approve His Remuneration
2.6 Elect Moshe Lachmani as Director and For For Management
Approve His Remuneration
2.7 Elect Tal Atsmon as Director and For For Management
Approve His Compensation
3 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Alsheich as External Director, For For Management
Approve Compensation, Approve
Inmemnification Agreement
2 Indicate if You Are a Controlling For Against Management
Shareholder
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Increase the Maximum Amount For For Management
of Investment in People's Republic of
China
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 26, 2010 Meeting Type: Annual/Special
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3 Elect Directors For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Final Dividend of THB 5.00 Per For For Management
Share and Acknowledge Payment of
Interim Dividend of THB 6.00 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Veraphan Teepsuwan as Director For For Management
7.2 Elect Harald Link as Director For For Management
7.3 Elect Pongpinit Tejagupta as Director For For Management
8 Elect Pradap Pibulsonggram as Director For For Management
9 Acknowledge Remuneration of Directors For For Management
10 Approve Transfer of BOI Certificate for For For Management
Manufacture of Electricity from Waste
Heat Arising from Cement Production
Process to Siam City Power Co Ltd, a
Subsidiary Company
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.25 Per Share
4.1a Elect Arsa Sarasin as Director For For Management
4.1b Elect Prasert Jarupanich as Director For For Management
4.1c Elect Saowaluck Thithapant as Director For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 3.75
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 00107 Security ID: Y79325109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Appropriation and For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2010
2 Approve Financial Budget Implementation For For Management
Report for the Year 2010
3 Accept Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Audited Financial Report for For For Management
the Year 2010
6 Approve Financial Budget Proposal for For For Management
the Year 2011
7 Reappoint Shinewing Certified Public For For Management
Accountants and Ernst & Young Certified
Public Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors for
the Year 2010
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiqing as Director For Against Management
2 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement and
Related Caps
3 Approve Comprehensive Services For Against Management
Framework Agreement and Related Caps
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a1 Elect Rong Guangdao as Non-Independent For For Management
Director
7a2 Elect Wang Zhiqing as Non-Independent For For Management
Director
7a3 Elect Wu Haijun as Non-Independent For For Management
Director
7a4 Elect Li Honggen as Non-Independent For For Management
Director
7a5 Elect Shi Wei as Non-Independent For For Management
Director
7a6 Elect Ye Guohua as Non-Independent For Against Management
Director
7a7 Elect Lei Dianwu as Non-Independent For For Management
Director
7a8 Elect Xiang Hanyin as Non-Independent For Against Management
Director
7b1 Elect Shen Liqiang as Independent For Against Management
Non-Executive Director
7b2 Elect Jin Mingda as Independent For For Management
Non-Executive Director
7b3 Elect Wang Yongshou as Independent For For Management
Non-Executive Director
7b4 Elect Cai Tingji as Independent For For Management
Non-Executive Director
8a Elect Gao Jinping as Supervisor For For Management
8b Elect Zhai Yalin as Supervisor For For Management
8c Elect Wang Liqun as Supervisor For For Management
8d Elect Chen Xinyuan as Supervisor For For Management
8e Elect Zhou Yunnong as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.02 Per
Share
5 Authorize Board to Declare Interim or For For Management
Special Dividend for 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate of the Proposed Issue For Against Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Shin Hwang-Ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM-CHILE S.A.
Ticker: SM-CHILE B Security ID: P8716M110
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2010
2 Approve Dividends of CLP 2.93 Per For For Management
Series B, D, and E Shares
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
6 Elect External Auditors For For Management
7 Approve Board Committee's Report For For Management
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration; Elect Directors Committee
and Approve Their Budget
4 Receive Report of Directors' Committee For For Management
Activities and Expenses for Year Ended
Dec. 31, 2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for External Endorsement and Guarantees
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES S.A
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD)
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STAR COMGISTIC CAPITAL CO., LTD.
Ticker: 4930 Security ID: Y81522107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 04, 2010 Meeting Type: Special
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 04, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles Re: Legal Quorum For For Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUN 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect External Directors For For Management
4a Indicate If You are a Controlling None Against Management
Shareholder
5 Approve Employment Agreements of For For Management
Executive Directors
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonus of Board Chairman For Against Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Amend Indemnification Policy For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
and KRW 360 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoo-Il as Outside Director For For Management
4 Appoint Ye Wol-Soo as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: SUNCITY Security ID: Y83095102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 165,500 in Fees and
MYR 136,000 in Gratuities for the
Financial Year Ended Dec. 31, 2010
3 Elect Low Siew Moi as Director For For Management
4 Elect Lim Swe Guan as Director For For Management
5 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Tan Siak Tee as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with the Government of
Singapore Investment Corporation Pte.
Ltd. Group
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 344,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Thai Kim Sim as Director For For Management
4 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Chen, Chiu-Lang with Shareholder For For Management
Number 1 as Director
6.2 Elect Chiu, Po-Sen with Shareholder For For Management
Number 176 as Director
6.3 Elect Chen, Chen-Tung with Shareholder For For Management
Number 5478 as Director
6.4 Elect Weng, Tsu-Chin with Shareholder For For Management
Number 178 as Director
6.5 Elect Yeh, Ting-Kuei with Shareholder For For Management
Number 10 as Director
6.6 Elect Kao, Wen-Hung with ID Number For For Management
A101468605 as Independent Director
6.7 Elect Tsai, Yung-Lu with ID Number For For Management
H120857807 as Independent Director
6.8 Elect Cheng, Tung-Ping with Shareholder For For Management
Number190 as Supervisor
6.9 Elect Wu, Jui-Tai with Shareholder For For Management
Number5180 as Supervisor
6.10 Elect Pao, Chin-Chang with ID Number For For Management
S121234002 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 105 per Preferred Share
2 Reelect Yoon Seok-Min as Inside For For Management
Director
3 Reappoint Cho Chang-Do as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sun Ta Wen, a Representative of For For Management
Qiao Mei Development Corporation,
Limited with Shareholder Number 113 as
Director
6.2 Elect Lu Po Yen, a Representative of For For Management
Qiao Mei Development Corporation,
Limited with Shareholder Number 113 as
Director
6.3 Elect Chen Ming Li with Shareholder For For Management
Number 725 as Director
6.4 Elect Chang Ching Yi with Shareholder For For Management
Number 467 as Director
6.5 Elect Lin Fu Le with Shareholder Number For For Management
1 as Director
6.6 Elect Chen Po Hsun with ID Number For For Management
F121074328 as Director
6.7 Elect Kuo Ming Dong with ID Number For For Management
A100416536 as Director
6.8 Elect Chen Jyh Bing with Shareholder For For Management
Number 4989 as Supervisor
6.9 Elect Kao Chuan Sheng with Shareholder For For Management
Number 58 as Supervisor
6.10 Elect Wu Pai Chun with ID Number For For Management
A221283093 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and External
Endorsement and Guarantee
6 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Wen-Kuei,Tsai with ID Number For For Management
Q100724198 as Director
8.2 Elect Chia-Chi,Hsiao with ID Number For For Management
M121117341 as Director
8.3 Elect Hwai-Pwu, Chou with ID Number For For Management
A103836594 as Director
8.4 Elect Hsien-Pin,Yu with ID Number For For Management
A203081126 as Director
8.5 Elect Tsung-Wei, Liu with ID Number For For Management
F104046197 as Director
8.6 Elect Chun-Bin, Lee with ID Number For For Management
E100247302 as Director
8.7 Elect Shang-juh Liu with ID Number For For Management
D101427858 as Independent Director
8.8 Elect Chun-huei Ho with ID Number For For Management
D120843918 as Independent Director
8.9 Elect Shu-jen Ko with ID Number For For Management
Q120868351 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of 2011 Capital For For Management
Increase and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
4.1 Elect Dai, Hung Chuan with Shareholder For For Management
Number 3 as Director
4.2 Elect Tsao, Hsih Chung with Shareholder For For Management
Number 6 as Director
4.3 Elect Lin, Chuan Nui with Shareholder For For Management
Number 18 as Director
4.4 Elect a Representative of China For For Management
Development Industry Bank with
Shareholder Number 241 as Director
4.5 Elect Liu, Yun Chang with Shareholder For For Management
Number 31 as Director
4.6 Elect Chang, Chun Shu with Shareholder For For Management
Number 13 as Director
4.7 Elect Tai, Hong I with Shareholder For For Management
Number 4 as Director
4.8 Elect Lin, Chuh Chih with ID Number For For Management
A122996702 as Supervisor
4.9 Elect YU-YU,TSAO with ID Number For For Management
N223116185 as Supervisor
4.10 Elect a Representative of HSIH-YUEH For For Management
DEVELOPMENT CO.,LTD with Shareholder
Number 28494779 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect LIN,SHIAW-SHINN, a Representative For For Management
of Cheng Shin Investment LTD. with
Shareholder Number 16349 as Director
3.2 Elect CHEN, CHE-SHIUNG with Shareholder For For Management
Number 33 as Director
3.3 Elect KANEMASA HARAGUCHI, a For For Management
Representative of SECOM CO., LTD. with
Shareholder Number 93 as Director
3.4 Elect HITOSHI WADA, a Representative of For For Management
SECOM CO., LTD. with Shareholder Number
93 as Director
3.5 Elect HIROFUMI ONODERA, a For For Management
Representative of SECOM CO., LTD. with
Shareholder Number 93 as Director
3.6 Elect WU, CHIA-LU, a Representative of For For Management
Shin Kong Wu Ho-Su Culture and
Education Foundation with Shareholder
Number 24688 as Director
3.7 Elect TU, HENG-YI with ID Number For For Management
A120942109 as Director
3.8 Elect LIN-CHUANG,SHU-CHU, a For For Management
Representative of Yuan Hsing Investment
LTD. with Shareholder Number 1842 as
Director
3.9 Elect CHEN, MING-TUAN, a Representative For For Management
of Dong Shu Investment Co. LTD. with
Shareholder Number 24714 as Director
3.10 Elect HSU, MING-TE H, a Representative For For Management
of Golden Flora Investment CO.,LTD.
with Shareholder Number 46247 as
Director
3.11 Elect Vincent M. LIN with Shareholder For For Management
Number 83 as Director
3.12 Elect PAUL LIAO, a Representative of For For Management
Chang-Qiao Investment & Development
LTD. with Shareholder Number 41991 as
Director
3.13 Elect TIEN, HUNG-MAO with Shareholder For For Management
Number 45251 as Director
3.14 Elect LIN, TSUNZ-MING, a Representative For For Management
of Lin Shan Biotech CO.,LTD. with
Shareholder Number 1841 as Supervisor
3.15 Elect YU, MING-HSEIN, a Representative For For Management
of Shang Giing Investment CO.,LTD. with
Shareholder Number 1843 as Supervisor
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Siew Kah Toong as Director For For Management
4 Elect Tan Heng Chew as Director For Against Management
5 Elect Seow Thiam Fatt as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with APM Automotive
Holdings Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Auto Dunia Sdn. Bhd.
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company Offices For For Management
2 Amend Article 24 Re: Executive For For Management
Committee
3 Amend Article 26 Re: Duties of For For Management
Executive Vice President
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4.1 Elect Chieh-Yuan Chen with ID Number 2 For For Management
as Director
4.2 Elect Chiang-Huai Lin with ID Number 48 For For Management
as Director
4.3 Elect Kuang-Chao Fan with ID Number For For Management
3428 as Director
4.4 Elect Wen-Cheng Huang with ID Number For For Management
P100261006 as Director
4.5 Elect Hsu-Lin Wang with ID Number For For Management
B220646202 as Director
4.6 Elect a Representative from Der-Hong For For Management
Investment Co., Ltd. with ID Number 68
as Supervisor
4.7 Elect Chin-Lung Chen with ID Number 66 For For Management
as Supervisor
4.8 Elect Ming-Chuan Tsai with ID Number 3 For For Management
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 1.25 Per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Ampon Kittiampon as Director For For Management
8.2 Elect Banyong Pongpanich as Director For For Management
8.3 Elect Varah Sucharitakul as Director For For Management
8.4 Elect Piyasvasti Amranand as Director For For Management
8.5 Elect Dheerasak Suwannayos as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.20
Per Share
5 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Koichi Wakana, Tomonori Suzuki, For Against Management
Phairuch Mekarporn, and Thanong Bidaya
as Directors
7 Approve Remuneration of Directors For For Management
8 Amend Clause 3 of the Memorandum of For Against Management
Association
9 Amend Purpose and Increase Total Amount For Against Management
of the Issuance and Offering for Sale
of Debt Instruments in the form of
Bills and/or Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Share Purchase Agreement and For For Management
Relevant Agreements in Relation to the
Acquisition of 100 Percent of the
Shares and Business of MW Brands
Holdings SAS (Proposed Acquisition)
3 Approve Credit Facility Agreements for For For Management
the Proposed Acquisition
4 Approve Reduction in Registered Capital For For Management
from THB 885 Million to THB 883 Million
by Canceling 1.92 Million Unissued
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 1 Billion
by Issuing 117 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Authorize Issuance of Convertible For For Management
Debentures Not Exceeding EUR 60 Million
7 Approve Allotment of Newly Issued For For Management
Ordinary Shares Reserved for the
Issuance of Convertible Debentures
8 Approve Allotment of Ordinary Shares For For Management
Remaining from the Shares Reserved for
the Issuance of Convertible Debentures
to Existing Shareholders on a Pro-Rata
Basis (Rights Offering) or to Investors
on a Private Placement Basis
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.34
Per Share
5.1 Elect Thiraphong Chansiri as Director For For Management
5.2 Elect Chuan Tangchansiri as Director For For Management
5.3 Elect Pracha Anucrokdilok as Director For For Management
5.4 Elect Chan Tin King as Director For Against Management
5.5 Elect Chan Shue Chung as Director For For Management
5.6 Elect Takehiko Kakiuchi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Corporate Purpose For For Management
9 Approve Increase in Bond Issuance Limit For For Management
to up to THB 15 Billion
10.1 Approve Connected Transactions with For For Management
Waithai Co., Ltd. up to THB 100 Million
Per Year
10.2 Approve Connected Transactions with For For Management
Thaipatana Stainless Steel Co., Ltd. up
to THB 150 Million Per Year
11 Other Business None None Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Siri Ganjarerndee as Director For Against Management
5.2 Elect Sudarath Vitayatanagorn as For For Management
Director
5.3 Elect Charuphot Neesanant as Director For For Management
5.4 Elect Aranya Vitayatanagorn as Director For For Management
5.5 Elect Chaiyasith Viriyamettakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.20 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Puntip Surathin as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
2 Re-elect Harish Mehta as Director For For Management
3 Re-elect Mziwakhe Madi as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Brian Botes as the
Designated Auditor
5 Approve Remuneration of Directors for For For Management
the Year Ended 30 September 2010
6 Elect David Gibbon as Chairman of Audit For For Management
Committee
7 Elect Harish Mehta as Member of Audit For For Management
Committee
8 Elect Michael Hankinson as Member of For For Management
Audit Committee
1 Authorise Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
2 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share Trust
(2004)
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Result and For For Management
2010 Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.26 Per Share For Against Management
5.1 Elect M.L. Chandchutha Chandratat as For For Management
Director
5.2 Elect Pichit Nithivasin as Director For For Management
5.3 Elect Sak Euarchukiati as Director For For Management
5.4 Elect Oral W. Dawe as Director For For Management
6.1 Approve Monthly Fees for Directors For For Management
6.2 Approve Travelling Allowance for For For Management
Foreign Directors
6.3 Approve Attendance Fees for Committee For For Management
Members
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Sale of 255,000 Shares For For Management
Representing 51 Percent Equity Interest
in ISS Thoresen Agencies Ltd to Naxco
Asia Pte Ltd and Naxco Shipping and
Logistics (Thailand) Ltd for a Total
Consideration of THB 30.6 Million
9 Authorize Issuance of Convertible Bonds For Against Management
not exceeding $140 Million or its
Equivalent in Other Currency
10 Approve Reduction in Registered Capital For For Management
to THB 783 Million by Cancelling 150
Million Unissued Shares of THB 1.00
Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Decrease in Registered Capital
11.1 Approve Increase in Registered Capital For Against Management
of THB 185 Million by the Issuance 185
Million New Ordinary Shares of THB 1.00
Each Reserved for the Conversion of
Convertible Bonds
11.2 Approve Increase in Registered Capital For For Management
of THB 50 Million by the Issuance 50
Million New Ordinary Shares of THB 1.00
Each for Reserved for Private Placement
12.1 Approve Allotment of 185 Million New For Against Management
Shares Reserved for the Conversion of
Convertible Bonds to be Issued by the
Company
12.2 Approve Issuance of 50 Million New For For Management
Shares for Private Placement
13 Approve Issuance of 4 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime PCL and Its
Subsidiaries Under the ESOP Scheme
14 Other Business For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 2.25 Per Share
5.1 Fix Number of Directors to 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For Against Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Theravuthi as Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Nitus Patrayotin as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Danny Suen Kam Yim as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of TISCO Leasing Co For For Management
Ltd from TISCO Bank PCL
9.1 Acknowledge Progress of TISCO Bank None None Management
Share Acquisition
9.2 Approve Continuing Cash Purchase for For For Management
TISCO Bank Shares and Authorize Board
to Delegate the Management to Determine
the Price, Terms and Conditions for the
Cash Purchase
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital Following Conversion
of Preferred Shares into Common Shares
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Novo For For Management
Mercado Listing Segment
2 Select an Institution to Appraise the For For Management
Company in Anticipation of Public
Offer by Dethalas Empreendimentos e
Participacoes SA for the Delisting of
the Company from the Novo Mercado
Segment and Its Return to a Private
Capital Firm
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Increase in Remuneration of For Against Management
Executive Officers, Non-Executive
Directors
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Expertise For For Management
Consultoria e Treinamento em Tecnologia
e de Processos Ltda.
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Expertise For For Management
Consultoria e Treinamento em Tecnologia
da Informacao e de Processos Ltda.
(Expertise)
2 Appoint Martins Oliveira Auditoria e For For Management
Consultoria Empresarial Ltda. to
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
--------------------------------------------------------------------------------
TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA
Ticker: TVIT3 Security ID: P9191U106
Meeting Date: FEB 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Remaining For Did Not Vote Management
Outside Shareholders Under the Same
Terms as the November 2010 Tender Offer
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Ratify Director Appointments Made For For Management
During the Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Undistributed For For Management
Income and Dividends and Issuance of
New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Dividend of RMB 0.48 Per Share For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Incentive Plan for the Members For For Management
of the Senior Management of the Company
7 Authorize Bonus Issue on the Basis of For For Management
Two Bonus Shares for Every Share Held
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Bonus Issue on the Basis of For For Management
Two Bonus Shares for Every Share Held
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 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 15 Months
Ended 31 March 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
3.1 Re-elect Jenitha John as Director For For Management
3.2 Elect Rachel Kupara as Director For For Management
3.3 Re-elect JB Magwaza as Director For For Management
3.4 Elect Adriano Maleiane as Director For For Management
3.5 Elect Thandeka Mgoduso as Director For For Management
3.6 Re-elect Bahle Sibisi as Director For For Management
3.7 Re-elect Russell Stevens as Director For For Management
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Item 4
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Directors' Fees For For Management
9 Amend Share Appreciation Right Scheme, For For Management
Long Term Incentive Plan and Deferred
Bonus Plan
10 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Aug. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2010
3 Elect Lim Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Quah Chin Chye as Director For For Management
6 Elect Arshad Bin Ayub as Director For For Management
7 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
8 Elect Lin See Yan as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Rogerio Marcos Martins de For For Management
Oliveira as Director
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of SRC Servicos For For Management
de Informatica Ltda, Hery Software
Ltda, and Mafipa Servicos e Informatica
Ltda, and the Acquisition of 70 Percent
of TotalBanco Consultoria e Sistemas
Ltda
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Amend Article 30 Re: Company For For Management
Representation
4 Amend Corporate Purpose For For Management
5 Amend Article 19 Re: Board Competency For For Management
to Grant Collateral Guarantees
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Report For For Management
3 Accept 2010 Audit Committee Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.15 Per Share
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Visith Noiphan as Director For For Management
7.2 Elect Narasri Vaivanijkul as Director For For Management
7.3 Elect Prateep Leopairut as Director For For Management
7.4 Elect Boonsri Leophairatana as Director For For Management
7.5 Elect Suchitra Taychanavakul as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Amend Company's Objectives and Amend For For Management
Clause 3 of the Memorandum of
Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sichuan Airlines Services For For Management
Agreement and the Related Annual Caps
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Auditor's Report and Audited For For Management
Financial Statements
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Share Appreciation Rights For For Management
Scheme
7 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Two Shares Held
8 Amend Articles Re: Change of Names of For For Management
Two Domestic Shareholders
9 Amend Articles Re: Business Scope of For For Management
the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and the For For Management
Corresponding Amendments to the
Articles of Association of the Company
2 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Share Capital
of the Company
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 6 in Company Bylaws to For For Management
Reflect Changes in Capital
4 Amend Articles in Company Bylaws For For Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Respond to Questions from Shareholders None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's/Group's Operations in Fiscal
2010
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of Jan Lukasz (Deputy For For Management
CEO)
9.4 Approve Discharge of Rafal Wyszomierski For For Management
(Management Board Member)
9.5 Approve Discharge of John Driscoll For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board Member)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.5 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Kosmala For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Paul Lorenz For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.04 per Share
12 Approve Terms of Dividend Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Standing
14 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2010 and on
Activities of Board Committees
15 Approve Cooptation of Paul Lorenz to For For Management
Supervisory Board
16 Amend Statute For For Management
17 Approve Consolidated Text of Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI TIC. A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive Receive External Audit Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as For For Management
Director
5 Elect Hisham bin Syed Wazir as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect Kamaruzaman bin Wan Ahmad as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 748,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Allocation of Motor Vehicles For Against Management
for Non-Executive Directors
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April 15,
2010
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Patrick Henry C. Go as a Director For For Management
3.5 Elect Frederick D. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
3.8 Elect Wilfrido E. Sanchez as a Director For For Management
3.9 Elect Pascual S. Guerzon as a Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve the Discharge of the Board and For For Management
Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members and Approve
Stock Option Plan
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For Against Management
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Notice of the Meeting and Presence of None None Management
Quorum
3a Ratify the Resolution to Amend Article For Against Management
Second of the Company's Articles of
Incorporation to Expand the Company's
Primary Purpose by Authorizing the
Extension of Loans and Guaranties to
Its Subsidiaries and Investee-Companies
3b Ratify the Resolution to Amend Article For For Management
Seventh of the Company's Articles of
Incorporation to Reclassify One Billion
Common Shares into 10 Billion Preferred
Shares
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acts of the Board and For For Management
Management for The Previous Year
2.1 Elect Marcelino C. Mendoza as a For For Management
Director
2.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
2.3 Elect Manuel Paolo A. Villar as a For For Management
Director
2.4 Elect Cynthia J. Javarez as a Director For For Management
2.5 Elect Maribeth C. Tolentino as a For For Management
Director
2.6 Elect Ruben O. Fruto as a Director For For Management
2.7 Elect Marilou O. Adea as a Director For For Management
3 Approve SyCip Gorres Velayo & Co. as For For Management
Auditor
4 Other Matters For Against Management
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Chang, Ray C. from Kung Tai For For Management
Investment Co., Ltd with ID Number 120
as Director
7.2 Elect Chen, Chun Yin with ID Number 11 For For Management
as Director
7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management
Director
7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management
Investment Ltd with ID Number 599 as
Director
7.5 Elect Chen, Pin Hong with ID Number 28 For For Management
as Director
7.6 Elect Chu, Hau Min with ID Number For For Management
R120340680 as Independent Director
7.7 Elect Wang, Ya Kang with ID Number For For Management
R102735252 as Independent Director
7.8 Elect Yeh, C. P. from Fortune For For Management
Investment Ltd with ID Number 121 as
Supervisor
7.9 Elect Huang, Ming Huang with ID Number For For Management
13 as Supervisor
7.10 Elect Shyu, David with ID Number For For Management
E101428338 as Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 315,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
4 Elect Robert Tan Chung Meng as Director For For Management
5 Elect Halim Bin Haji Din as Director For For Management
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions
11 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to MYR 600 For For Management
Million Nominal Value of Serial Fixed
Rate Bonds of up to Five Years with up
to 194 Million Detachable Warrants on a
'Bought Deal' Basis to RHB Investment
Bank Bhd and/or RHB Bank Bhd and
AmInvestment Bank Bhd
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
4 Elect Taing Kim Hwa as Director For For Management
5 Elect Goh Chin Liong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement In For For Management
Relation to the Provision of General
Services and Labour Services by Weichai
Hldgs. and its Associates to the
Company and New Caps
2 Approve Supplemental Agreement In For For Management
Relation to the Supply and/or
Connection of Utilities by Weichai
Hldgs. and its Associates to the
Company and New Caps
3 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine parts and Components and Related
Products and Processing Services by the
Company from Weichai Hldgs. and its
Associates and New Caps
4 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
parts and Components and Related
Products and the Provision of
Processing Services by the Company from
Weichai Hldgs. and its Associates and
New Caps
5 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engines
and Diesel Engine Parts by the Company
to Fujian Longgong and Shanghai
Longgong Machinery and Their Respective
Associates and New Caps
6 Approve Supplemental Agreement In For For Management
Relation to the Sale of Semi-finished
Diesel Engine Parts and Related
Products by the Company to Weichai
Deutz and New Caps
7 Approve Supplemental Agreement In For For Management
Relation to the Provision of Sales and
Warranty Period Repair Services by the
Company to Weichai Deutz and New Caps
8 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine Parts and Components and Related
Products by the Company to Weichai
Deutz and New Caps
9 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
Parts and Related Products by the
Company to Weichai Heavy Machinery and
New Caps
10 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engines Parts and Components,
Materials, Steel, Scrap Metal and Used
Diesel Engines and Related Products by
the Company from Weichai Heavy
Machinery and New Caps
11 Approve Supplemental Agreement In For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
12 Approve Supplemental Agreement In For For Management
Relation to the Purchase and Components
of Transmissions and Related Products
by SFGC from Fast Transmission and New
Caps
13 Approve Supplemental Agreement In For For Management
Relation to the Sale of Vehicles, Parts
and Components of Vehicles and Related
Products and Provision of Relevant
Services by Shaanxi Zhongqi to Shaanxi
Automotive and its Associates and New
Caps
14 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Parts and
Components of Vehicles and Related
Products by Shaanxi Zhongqi to Shaanxi
Automotive and New Caps
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
16 Amend Article 13 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Report For For Management
of Auditors
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment Interim For For Management
Dividends for the Year Ending Dec. 31,
2011
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
11 Approve Connected Transaction between For Against Management
Shaanxi Heavy Duty Motor Company Ltd.
and Chutian Engineering Machinery
Company Ltd.
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Excess Electricity For For Management
Agreement with Holdings Company and
Annual Caps
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec.
31, 2011
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
5 Reelect Zhao Suhua as Non-Executive For For Management
Director
6 Reelect Wang Xiaoyun as Non-Executive For Against Management
Director
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Medium Term Notes For Against Management
for an Aggregate Principal Amount of Up
to RMB 3 Billion
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Mike Wylie as Director For For Management
2.2 Re-elect Malcolm McCulloch as Director For Against Management
2.3 Re-elect James Ngobeni as Director For For Management
3 Approve Non-executive Directors Fees For For Management
4 Appoint BDO South Africa Inc as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration; Appoint S
Shaw as the Individual Registered
Auditor
5 Reappoint Members of the Audit For Against Management
Committee
6 Review the Audit Committee Report For For Management
7 Place the Balance of Unissued Shares For For Management
under Control of Directors
8 Authorise the Signature of Documents For For Management
Necessary for or Incidental to the
Resolutions Proposed at the AGM
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Scheme For For Management
and Option Scheme Administered by The
WBHO Share Trust Contained in the Deed
of Variation
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6.1 Elect Mr. Hsien-Ming, a Representative For For Management
of Wistron Corporation, with
Shareholder Number 333
6.2 Elect Mr. Fu-Chien Lin, a For For Management
Representative of Wistron Corporation,
with Shareholder Number 333
6.3 Elect Mr. Hong-Po Hsieh with For For Management
Shareholder Number 13 as Director
6.4 Elect Mr. Jiahn-Rong Gau with For For Management
Shareholder Number 20 as Director
6.5 Elect Mr. Kun Yi Wu with Shareholder For For Management
Number 1279 as Director
6.6 Elect Mr. Chin-Bing Peng with For For Management
Shareholder Number 690 as Director
6.7 Elect Mr. Kuang-Yau Chang with ID For For Management
Number B100071243 as Independent
Director
6.8 Elect Mr. Song-Tsuen Peng with ID For For Management
Number O100360238 as Independent
Director
6.9 Elect Mr. Yung Chen Hung with ID Number For For Management
C100504640 as Independent Director
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
10 Approve Amendments on the Policies and For For Management
Procedures Governing Foreign Exchange
Risk Management of Financial
Transactions
11 Approve Enactment of Regulations for For For Management
Long term and Short term Investment
Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 885 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee For Against Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Capital Increase and For For Management
Issuance of New Shares
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Elect Sun Edmund Chi Wen with For For Management
Shareholder Number 11079 as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.04 For For Management
Per Share for the Half Year Ended June
30, 2010
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New General Services Agreements For For Management
and the Proposed Annual Caps
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zheng Yongen as Director For For Management
1b Reelect Chen Dingyu as Director For For Management
1c Reelect Fang Yao as Director For For Management
1d Reelect Huang Zirong as Director For For Management
1e Reelect Hong Lijuan as Director For Against Management
1f Reelect Fu Chengjing as Director For For Management
1g Reelect Miao Luping as Director For For Management
1h Reelect Lin Kaibiao as Director For Against Management
1i Reelect Ke Dong as Director For For Management
1j Elect Liu Feng as Independent For For Management
Non-Executive Director
1k Reelect Zhen Hong as Independent For For Management
Non-Executive Director
1l Reelect Hui Wang Chuen as Independent For For Management
Non-Executive Director
2a Elect Yan Tengyun as Shareholders For For Management
Representative Supervisor
2b Reelect Luo Jianzhong as Shareholders For For Management
Representative Supervisor
2c Reelect Tang Jinmu as Independent For For Management
Supervisor
2d Elect Xiao Zuoping as Independent For For Management
Supervisor
3 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Report of the Auditors
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend of RMB 0.09 Per
Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as PRC Auditors and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend of RMB 0.15
Per Share
5a Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5b Approve Non-Reappointment of For For Management
PricewaterhouseCoopers as International
Auditors
6 Approve Second Registered Capital For For Management
Increase Agreement
7 Elect Wang Li Jin as Independent None For Shareholder
Non-Executive Director
8 Authorize Board to Arrange for Service None For Shareholder
Contracts with Wang Li Jin and Do All
Such Acts to Effect Such Matters
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Approve Proposal of Cash Capital For Against Management
Injection by Issuing Oridary Shares via
Private Placement
8 Elect Tina Lan with ID Number 5 as For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Auditors Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Allocation of Income For For Management
10 Ratify Director Appointment Made During For For Management
The Year
11 Approve Director Remuneration For For Management
12 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
13 Ratify External Auditors For For Management
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10 Approve 5-Year Income Tax Exemption For For Management
Regarding Cash Capital Increase in 2010
11.1 Elect Tejen Lin with Shareholder Number For For Management
3032 as Director
11.2 Elect a Representative of Sol Young For For Management
Enterprises Co., Ltd. with Shareholder
Number 2395 as Director
11.3 Elect Sheng-hui Chen with Shareholder For For Management
Number 2375 as Director
11.4 Elect Chih-chiang Pai with Shareholder For For Management
Number 11 as Director
11.5 Elect Yi-chuan Hsu with Shareholder For For Management
Number 3051 as Director
11.6 Elect Cheng-kun Kuo with Shareholder For For Management
Number 3551 as Independent Director
11.7 Elect Wei-lin Wang with Shareholder For For Management
Number 3549 as Independent Director
11.8 Elect a Representative of Hold-key For For Management
Electric Wire & Cable Co., Ltd. with
Shareholder Number 560 as Supervisor
11.9 Elect Wen-cheng Wu with Shareholder For For Management
Number 3543 as Supervisor
11.10 Elect Chia-yen Lin with Shareholder For For Management
Number 55903 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CO LTD.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Capital Reserve For For Management
2 Amend Articles of Association For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Ding Rongjun as Executive For For Management
Director and Approve His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Approve His Remuneration
8 Reelect Li Donglin as Executive For For Management
Director and Approve His Remuneration
9 Reelect Yan Wu as Non-Executive For For Management
Director and Approve His Remuneration
10 Reelect Ma Yunkun as Non-Executive For For Management
Director and Approve His Remuneration
11 Reelect Gao Yucai as Independent For For Management
Non-Executive Director and Approve His
Remuneration
12 Reelect Chan Kam Wing, Clement as For For Management
Independent Non-Executive Director and
Approve His Remuneration
13 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Chunru as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Reelect He Wencheng as Shareholders' For For Management
Representative Supervisor and Approve
His Remuneration
16 Elect Geng Jianxin as Independent For For Management
Supervisor and Approve His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For Against Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
======================= WISDOMTREE EQUITY INCOME FUND =========================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Najeeb A. Khan For For Management
1.3 Elect Director Christopher J. Murphy IV For For Management
1.4 Elect Director Lawrence E. Hiler For For Management
1.5 Elect Director Rex Martin For Withhold Management
1.6 Elect Director Christopher J. Murphy For For Management
III
1.7 Elect Director Timothy K. Ozark For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Stock Option Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Irvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth F. Bernstein For For Management
2 Elect Director Douglas Crocker II For Against Management
3 Elect Director Lorrence T. Kellar For Against Management
4 Elect Director Wendy Luscombe For For Management
5 Elect Director William T. Spitz For Against Management
6 Elect Director Lee S. Wielansky For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Robert H. Chapman, III For Withhold Management
1.3 Elect Director Tony S. Colletti For For Management
1.4 Elect Director Kenneth E. Compton For For Management
1.5 Elect Director Gardner G. Courson For For Management
1.6 Elect Director Anthony T. Grant For Withhold Management
1.7 Elect Director Thomas E. Hannah For Withhold Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
1.10 Elect Director W. Olin Nisbet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Arthur E. Johnson For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director John W. Somerhalder II For For Management
1.7 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For Withhold Management
1.2 Elect Director Gene Silverman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anand Vadapalli For For Management
2 Elect Director Brian D. Rogers For For Management
3 Elect Director Gary R. Donahee For For Management
4 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
5 Elect Director Annette M. Jacobs For For Management
6 Elect Director Peter D. Ley For For Management
7 Elect Director John Niles Wanamaker For For Management
8 Elect Director David W. Karp For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director W.B. Baird For For Management
1.2 Director M.J. Chun For For Management
1.3 Director W.A. Doane For For Management
1.4 Director W.A. Dods, Jr. For For Management
1.5 Director C.G. King For For Management
1.6 Director S.M. Kuriyama For For Management
1.7 Director C.H. Lau For For Management
1.8 Director D.M. Pasquale For For Management
1.9 Director J.N. Watanabe For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Donald J. Shippar For For Management
12 Elect Director Bruce W. Stender For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For Against Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For Against Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For Against Management
9 Elect Director Carl B. Webb For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For Withhold Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For Withhold Management
1.6 Elect Director Joseph M. Macchione For Withhold Management
1.7 Elect Director Winston W. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Ann Torre Bates For For Management
1.3 Elect Director Kenneth R. Heitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value
4 Amend Investment Advisory and For Against Management
Management Agreement Pursuant to the
Hurdle Amendment
5 Amend Investment Advisory and For For Management
Management Agreement Pursuant to the
Capital Gains Amendment
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth O'Connor For For Management
Little
1.2 Elect Director John J. Murphy For For Management
1.3 Elect Director Richard J. Reisman For Withhold Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For Against Management
5 Elect Director Ilene S. Gordon For Against Management
6 Elect Director David S. Johnson For Against Management
7 Elect Director Kay W. McCurdy For Against Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Michael E. Gibbons For Withhold Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director James A. Schoff For Withhold Management
1.7 Elect Director Richard T. Schwarz For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For Withhold Management
1.3 Elect Director Ralph F. Palleschi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director Cynthia T. Jamison For Withhold Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Withhold Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For Withhold Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director James V. Kelley For Withhold Management
1.4 Elect Director Turner O. Lashlee For Withhold Management
1.5 Elect Director Alan W. Perry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For Withhold Management
1.13 Elect Director Robert W. Wo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Leonard Riggio For Did Not Vote Management
1.2 Elect Director David G. Golden For Did Not Vote Management
1.3 Elect Director David A. Wilson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ronald W. Burkle For For Shareholder
1.2 Elect Director Stephen F. Bollenbach For For Shareholder
1.3 Elect Director Michael S. McQuary For For Shareholder
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill For For Shareholder
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director Susan M. Hill For For Management
1.3 Elect Director Cornelius D. Mahoney For For Management
1.4 Elect Director Catherine B. Miller For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Stephen T. Curwood For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For Withhold Management
1.3 Elect Director Edward A. Dennis For Withhold Management
1.4 Elect Director Richard I. Gilchrist For Withhold Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerrold B. Harris For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of For Against Management
Warrants/Convertible Debentures
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Withhold Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Guthrie For For Management
1.2 Elect Director Scott M. Jenkins For Withhold Management
1.3 Elect Director Jerry L. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diouglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For Withhold Management
1.4 Elect Director Bonnie G. Hill For Withhold Management
1.5 Elect Director Thomas M. Krummel For For Management
1.6 Elect Director Richard P. Magnuson For Withhold Management
1.7 Elect Director Linda R. Meier For Withhold Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Lester A. Snow For For Management
1.10 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Eliminate Cumulative Voting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For Withhold Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Steven A. Webster For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation: From For Against Management
Texas to Maryland
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt 2011 Director Stock Purchase Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For Against Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For For Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For Withhold Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For Withhold Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Gary L. Bryenton For For Management
1.3 Elect Director Gary J. Nay For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For Against Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For Against Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Everett B. Miller, III For Against Management
7 Elect Director Leo S. Ullman For For Management
8 Elect Director Roger M. Widmann For Against Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Johnston For For Management
1.2 Elect Director Lawrence J. Reilly For For Management
1.3 Elect Director Elisabeth B. Robert For Withhold Management
1.4 Elect Director Douglas J. Wacek For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For Withhold Management
1.4 Elect Director Steven V. Lant For For Management
1.5 Elect Director Edward T. Tokar For Withhold Management
1.6 Elect Director Jeffrey D. Tranen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director James R. Fitterling For For Management
1.6 Elect Director Thomas T. Huff For For Management
1.7 Elect Director Michael T. Laethem For For Management
1.8 Elect Director James B. Meyer For For Management
1.9 Elect Director Terence F. Moore For For Management
1.10 Elect Director Aloysius J. Oliver For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Grace O. Shearer For For Management
1.13 Elect Director Larry D. Stauffer For For Management
1.14 Elect Director William S. Stavropoulos For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For Withhold Management
1.2 Elect Director Michael P. McMasters For Withhold Management
1.3 Elect Director Joseph E. Moore For Withhold Management
1.4 Elect Director Dianna F. Morgan For Withhold Management
1.5 Elect Director John R. Schimkaitis For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert Ezrilov For For Management
2.2 Elect Director Anne L. Jones For For Management
2.3 Elect Director Paul L. Snyder For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For Withhold Management
1.2 Elect Director Robert D. Fisher For Withhold Management
1.3 Elect Director Jay C. Goldman For Withhold Management
1.4 Elect Director Charles R. Hageboeck For Withhold Management
1.5 Elect Director Philip L. McLaughlin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director Peter M. Scott III For For Management
1.4 Elect Director William H.walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Eliminate Cumulative Voting and For For Management
Declassify the Board
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For Withhold Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Braun For For Management
1.2 Elect Director John R. Georgius For Withhold Management
1.3 Elect Director Richard B. Jennings For Withhold Management
1.4 Elect Director Christopher E. Lee For Withhold Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Frederick Zeytoonjian For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director James W. Gibson, Jr. For For Management
1.4 Elect Director John Parente For For Management
1.5 Elect Director John F. Whipple, Jr. For For Management
1.6 Elect Director Alfred S. Whittet For For Management
1.7 Elect Director Brian R. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director James R. Ramsey For For Management
1.8 Elect Director Anthony W. St. Charles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For Withhold Management
1.2 Elect Director Gordon M. Burns For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For Withhold Management
1.3 Elect Director David A. Lentini For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. De Balmann For Against Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For Against Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Mayo A. Shattuck III For For Management
9 Elect Director John L. Skolds For For Management
10 Elect Director Michael D. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For Withhold Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Randall M. Griffin For For Management
1.6 Elect Director Elizabeth A. Hight For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Richard Szafranski For Withhold Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For Withhold Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For Withhold Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For Withhold Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For Withhold Management
1.3 Elect Director Andrew E. Lietz For Withhold Management
1.4 Elect Director Lloyd I. Miller, III For For Management
1.5 Elect Director Bryant R. Riley For Withhold Management
1.6 Elect Director Steven C. Schlepp For Withhold Management
1.7 Elect Director Carl R. Vertuca, Jr. For For Management
1.8 Elect Director Mikel H. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director Don J. McGrath For Withhold Management
1.4 Elect Director C.E. Mayberry McKissack For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Mary Ann O?Dwyer For Withhold Management
1.8 Elect Director Martyn R. Redgrave For Withhold Management
1.9 Elect Director Lee J. Schram For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Mei-Wei Cheng For For Management
1.4 Elect Director Phillip R. Cox For Withhold Management
1.5 Elect Director Richard L. Crandall For Withhold Management
1.6 Elect Director Gale S. Fitzgerald For Withhold Management
1.7 Elect Director Phillip B. Lassiter For For Management
1.8 Elect Director John N. Lauer For Withhold Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For Withhold Management
1.5 Elect Director Ruann F. Ernst For Withhold Management
1.6 Elect Director Dennis E. Singleton For Withhold Management
1.7 Elect Director Robert H. Zerbst For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Clark, Jr. For For Management
1.2 Elect Director Steven D. Cohn For For Management
1.3 Elect Director John J. Flynn For Withhold Management
1.4 Elect Director Kenneth J. Mahon For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Robert C. Golden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack O. Peiffer For For Management
1.2 Elect Director James D. Staley For For Management
1.3 Elect Director Michael W. Wickham For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Withhold Management
1.2 Elect Director Barbara S. Graham For Withhold Management
1.3 Elect Director Glenn E. Harder For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Susan D. Bowick For Withhold Management
3.2 Elect Director Nathaniel A. Davis For For Management
3.3 Elect Director Marce Fuller For Withhold Management
3.4 Elect Director Rolla P. Huff For Withhold Management
3.5 Elect Director David A. Koretz For Withhold Management
3.6 Elect Director Thomas E. Wheeler For Withhold Management
3.7 Elect Director M. Wayne Wisehart For Withhold Management
3.8 Elect Director Nathaniel A. Davis For Withhold Management
3.9 Elect Director Rolla P. Huff For Withhold Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For Withhold Management
1.3 Elect Director Hayden C. Eaves, III For Withhold Management
1.4 Elect Director Fredric H. Gould For Withhold Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Suzan K. DelBene For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Carpenter, III For For Management
1.2 Elect Director Stephen A. Crane For For Management
1.3 Elect Director Jonathan R. Fletcher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Withhold Management
1.2 Elect Director Keith S. Walters For For Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brain For For Management
1.2 Elect Director Robert Druten For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Add Foreign Ownership For Against Management
Limits
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 9.9% of
Company's Stock
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For Withhold Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director David Fischel For For Management
1.5 Elect Director Neil Flanzraich For Withhold Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For Withhold Management
1.9 Elect Director Jeffrey S. Olson For For Management
1.10 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For Withhold Management
1.2 Elect Director Byron A. Scordelis For For Management
1.3 Elect Director Janice L. Sears For For Management
1.4 Elect Director Claude J. Zinngrabe, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Henry M. Ekker For For Management
1.3 Elect Director Philip E. Gingerich For For Management
1.4 Elect Director Robert B. Goldstein For Withhold Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Dawne S. Hickton For Withhold Management
1.7 Elect Director David J. Malone For Withhold Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Harry F. Radcliffe For For Management
1.10 Elect Director Arthur J. Rooney, II For For Management
1.11 Elect Director John W. Rose For Withhold Management
1.12 Elect Director Stanton R. Sheetz For For Management
1.13 Elect Director William J. Strimbu For For Management
1.14 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For Withhold Management
1.3 Elect Director Kristin Gamble For Withhold Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Charles R. Campbell For For Management
1.3 Elect Director Paul W. Jones For Withhold Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Brenda L. Reichelderfer For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian S. Dunn For For Management
2 Elect Director Byron J. Haney For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants For Against Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For Withhold Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director E. Phillips Knox For For Management
1.5 Elect Director V. B. Leister, Jr. For For Management
1.6 Elect Director Gregory B. Lykins For For Management
1.7 Elect Director August C. Meyer, Jr. For Withhold Management
1.8 Elect Director George T. Shapland For For Management
1.9 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven J. Corning For For Management
2 Elect Director Charles E. Hart, M.D. For For Management
3 Elect Director James W. Haugh For For Management
4 Elect Director Charles M. Heyneman For For Management
5 Elect Director Thomas W. Scott For For Management
6 Elect Director Michael J. Sullivan For For Management
7 Elect Director Martin A. White For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. Jones For For Management
1.4 Elect Director Peter B. Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Rescind Fair Price Provision For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Baer For For Management
1.2 Elect Director Karen S. Belden For For Management
1.3 Elect Director R. Cary Blair For Withhold Management
1.4 Elect Director John C. Blickle For Withhold Management
1.5 Elect Director Robert W. Briggs For For Management
1.6 Elect Director Richard Colella For For Management
1.7 Elect Director Gina D. France For For Management
1.8 Elect Director Paul G. Greig For For Management
1.9 Elect Director Terry L. Haines For Withhold Management
1.10 Elect Director J. Michael Hochschwender For Withhold Management
1.11 Elect Director Clifford J. Isroff For Withhold Management
1.12 Elect Director Philip A. Lloyd II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For Withhold Management
1.2 Elect Director John J. McCabe For Withhold Management
1.3 Elect Director Donna M. O'Brien For Withhold Management
1.4 Elect Director Michael J. Russo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
1.3 Elect Director Allen Questrom For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Guillermo Marmol For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Deborah M. Fretz For Withhold Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director Mark G. McGrath For Withhold Management
1.6 Elect Director James B. Ream For Withhold Management
1.7 Elect Director David S. Sutherland For Withhold Management
1.8 Elect Director Casey J. Sylla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Liebowitz For For Management
2 Elect Director Milton Cooper For For Management
3 Elect Director Philip E. Coviello For For Management
4 Elect Director David B. Driscoll For For Management
5 Elect Director Richard E. Montag For For Management
6 Elect Director Howard B. Safenowitz For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gooch For For Management
1.2 Elect Director Marisa Cassoni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Celeste For Withhold Management
1.2 Elect Director Wayne S. Doran For For Management
1.3 Elect Director Michael P. Glimcher For For Management
1.4 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Golub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Jeffrey P. Somers For For Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For Withhold Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director R.C. Ferguson, Jr. For For Management
1.5 Elect Director G.D. Forsee For Withhold Management
1.6 Elect Director J.A. Mitchell For Withhold Management
1.7 Elect Director W.C. Nelson For Withhold Management
1.8 Elect Director J.J. Sherman For For Management
1.9 Elect Director L.H. Talbott For Withhold Management
1.10 Elect Director R.H. West For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For Withhold Management
1.2 Elect Director Larry D. Frazier For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Bruce A. Edwards For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Michael J. Gasser For For Management
1.6 Elect Director Daniel J. Gunsett For For Management
1.7 Elect Director Judith D. Hook For For Management
1.8 Elect Director Patrick J. Norton For For Management
1.9 Elect Director John W. McNamara For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Mirian M. Graddick-Weir For Withhold Management
1.3 Elect Director William W. Scranton III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. G. Eddy For Withhold Management
1.2 Elect Director D. C. Everitt For For Management
1.3 Elect Director S. D. Fazzolari For Withhold Management
1.4 Elect Director S. E. Graham For Withhold Management
1.5 Elect Director T. D. Growcock For Withhold Management
1.6 Elect Director H. W. Knueppel For Withhold Management
1.7 Elect Director J. M. Loree For For Management
1.8 Elect Director A. J. Sordoni, III For Withhold Management
1.9 Elect Director R. C. Wilburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Keith P. Russell For For Management
1.3 Elect Director Barry K. Taniguchi For For Management
2 Approve Director Stock Awards Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Withhold Management
1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Robert J. Moss For For Management
1.5 Elect Director John M. Briggs For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Theodore Wahl For For Management
1.8 Elect Director Michael E. McBryan For For Management
1.9 Elect Director Diane S. Casey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Badavas For Against Management
2 Elect Director Joseph W. Chow For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Sale of Common Stock Below Net For For Management
Asset Value
7 Approve Issuance of For For Management
Warrants/Convertible Debentures
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Eduardo S. Elsztain For For Management
1.3 Elect Director Dianna F. Morgan For For Management
1.4 Elect Director Kiran P. Patel For For Management
1.5 Elect Director John M. Sabin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director L. Glenn Orr, Jr. For Withhold Management
1.7 Elect Director O. Temple Sloan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Camp For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Neil S. Novich For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For Against Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For Withhold Management
1.4 Elect Director Charles J. Koch For For Management
1.5 Elect Director Thomas P. Lydon, Jr. For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Clifford W. Smith, Jr. For Withhold Management
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Becker For For Management
1.2 Elect Director Evelyn D'An For For Management
1.3 Elect Director Matthew Drapkin For For Management
1.4 Elect Director Lisa Harper For For Management
1.5 Elect Director W. Scott Hedrick For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
1.8 Elect Director Thomas Vellios For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For Against Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Richard G. Reiten For Withhold Management
1.3 Elect Director Joan H. Smith For Withhold Management
1.4 Elect Director Thomas J. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock into Class B For For Management
Common Stock and Provide for Conversion
of Class A Common Stock into Class B
Common Stock
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Convert all Class B shares (currently Against For Shareholder
10 votes per share) to Common shares
(currently one vote per share)
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. D'Arcy For For Management
2 Elect Director Daniel L. Goodwin For For Management
3 Elect Director Joel G. Herter For For Management
4 Elect Director Heidi N. Lawton For For Management
5 Elect Director Thomas H. McAuley For For Management
6 Elect Director Thomas R. McWilliams For For Management
7 Elect Director Joel D. Simmons For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Bell For For Management
2 Elect Director Robert W. Conn For For Management
3 Elect Director James V. Diller For Against Management
4 Elect Director Gary E. Gist For Against Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Gregory Lang For Against Management
7 Elect Director Jan Peeters For For Management
8 Elect Director Robert N. Pokelwaldt For For Management
9 Elect Director James A. Urry For Against Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. "Chip" Morgan For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director Edward T. Schafer For For Management
1.7 Elect Director W. David Scott For For Management
1.8 Elect Director Stephen L. Stenehjem For For Management
1.9 Elect Director John D. Stewart For For Management
1.10 Elect Director Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Kevin G. Barth For For Management
1.3 Elect Director James T. Carr For For Management
1.4 Elect Director Nancy Bixby Hudson For For Management
1.5 Elect Director William A. Schalekamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For Withhold Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For Withhold Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For Withhold Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For Withhold Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For Withhold Management
1.7 Elect Director Darell E. Zink, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director William G. Dempsey For Withhold Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For Against Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For Against Management
10 Elect Director Judy C. Odom For Against Management
11 ElectElect Director Maurice E. Purnell, For For Management
Jr.
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For Withhold Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For Withhold Management
1.4 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC.
Ticker: LPHI Security ID: 53215T106
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Pardo For For Management
1.2 Elect Director R. Scott Peden For For Management
1.3 Elect Director Tad Ballantyne For For Management
1.4 Elect Director Fred Dewald For For Management
1.5 Elect Director Harold Rafuse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For Withhold Management
1.6 Elect Director Charles F. Kalmbach For Withhold Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Devra G. Shapiro For Withhold Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Nathan Gantcher For For Management
1.3 Elect Director David S. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIN STREET CAPITAL CORPORATION
Ticker: MAIN Security ID: 56035L104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Appling, Jr. For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Arthur L. French For For Management
1.4 Elect Director William D. Gutermuth For For Management
1.5 Elect Director Vincent D. Foster For For Management
1.6 Elect Director Todd A. Reppert For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For 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
--------------------------------------------------------------------------------
MCG CAPITAL CORPORATION
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace B. Millner, III For Withhold Management
1.2 Elect Director Richard W. Neu For Withhold Management
1.3 Elect Director B. Hagen Saville For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
1.7 Elect Director M. Richard Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For Withhold Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For Against Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For Against Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For Against Management
8 Elect Director Christopher J. Hornung For Against Management
9 Elect Director Paul G. Shelton For Against Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For Withhold Management
1.3 Elect Director Thomas R. Stolper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director Philip W. Norwood For Withhold Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director William B. Sansom For Withhold Management
1.8 Elect Director Simon R.C. Wadsworth For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Cosgrove, Jr. For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director John R. Middleton, M.D. For Withhold Management
1.4 Elect Director Jeffries Shein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director William M. Lambert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Herstik For For Management
1.2 Elect Director Matthew I. Hirsch For Withhold Management
1.3 Elect Director Stephen B. Wolgin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Director Robert Knapp For For Management
1.5 Elect Director William Taylor For For Management
1.6 Elect Director Michael Tokarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For Withhold Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For Withhold Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For Withhold Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Richard Chojnowski For Withhold Management
2.2 Elect Director Timothy E. Delaney For For Management
2.3 Elect Director James H. Douglas For For Management
2.4 Elect Director Joseph A. Santangelo For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane M. Kenny For Withhold Management
1.2 Elect Director David A. Trice For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. M. Beavers, Jr. For Withhold Management
1.2 Elect Director B. P. Bickner For For Management
1.3 Elect Director J. H. Birdsall, III For Withhold Management
1.4 Elect Director N. R. Bobins For For Management
1.5 Elect Director B. J. Gaines For For Management
1.6 Elect Director R. A. Jean For Withhold Management
1.7 Elect Director D. J. Keller For For Management
1.8 Elect Director R. E. Martin For For Management
1.9 Elect Director G. R. Nelson For For Management
1.10 Elect Director A. J. Olivera For Withhold Management
1.11 Elect Director J. Rau For Withhold Management
1.12 Elect Director J. C. Staley For For Management
1.13 Elect Director R. M. Strobel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For Withhold Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Steven G. Felsher For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For Management
1.7 Elect Director Julia B. North For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For Withhold Management
1.2 Elect Director Michael F. Devine, III For For Management
1.3 Elect Director Laura W. Lang For For Management
1.4 Elect Director Theodore J. Leonsis For Withhold Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For Withhold Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For Withhold Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director Aldo C. Zucaro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Richard M. Rompala For Withhold Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas III For Withhold Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For Withhold Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For Withhold Management
1.12 Elect Director Jean-paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield, For For Management
IV
1.4 Elect Director Stephen J. Kambeitz For For Management
1.5 Elect Director John J. O'Neill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Preemptive Rights For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Brozost For For Management
1.2 Elect Director Samuel L. Katz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For Withhold Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For Withhold Management
1.5 Elect Director Edward A. Glickman For For Management
1.6 Elect Director Leonard I. Korman For Withhold Management
1.7 Elect Director Ira M. Lubert For For Management
1.8 Elect Director Donald F. Mazziotti For For Management
1.9 Elect Director Mark E. Pasquerilla For For Management
1.10 Elect Director John J. Roberts For Withhold Management
1.11 Elect Director George F. Rubin For For Management
1.12 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For Withhold Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For Withhold Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Donald S. Moss For Withhold Management
1.8 Elect Director Jeffrey L. Swope For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For Withhold Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For Withhold Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For Withhold Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T.F. Reid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome C. Knoll For Against Management
2 Elect Director John S. Moody For Against Management
3 Elect Director Lawrence S. Peiros For Against Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gremp For For Management
1.2 Elect Director John F. Barry, III For For Management
1.3 Elect Director Eugene S. Stark For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
1.4 Elect Director Katharine Laud For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner For For Management
1.2 Elect Director Joseph D. Russell For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer Holden Dunbar For Withhold Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For Withhold Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Michael V. McGee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Bruce A. Williamson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For Against Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For Against Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For Withhold Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For Withhold Management
1.2 Elect Director Donald R. Cameron For Withhold Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Gregory T. McLaughlin For Withhold Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles Mcneel For Withhold Management
1.6 Elect Director Michael D. Shmerling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
ROMA FINANCIAL CORPORATION
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Rosen For For Management
1.2 Elect Director Jeffrey P. Taylor For For Management
1.3 Elect Director Dennis M. Bone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For Withhold Management
1.2 Elect Director William A. Papenbrock For Withhold Management
1.3 Elect Director Frank C. Sullivan For Withhold Management
1.4 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For Withhold Management
1.2 Elect Director A. Richard Caputo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Chapoton For For Management
1.2 Elect Director B. Francis Saul II For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick N. Zeytoonjian For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Linda Walker Bynoe For Against Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For Against Management
5 Elect Director Allan Hubbard For Against Management
6 Elect Director Reuben S. Leibowitz For Against Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Spohler For For Management
1.2 Elect Director Steven Hochberg For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Issuance of For Against Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.L. Coker For For Management
1.2 Elect Director J.M. Micali For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Dawson For For Management
1.2 Elect Director Melvin B. Lovelady For For Management
1.3 Elect Director William Sheehy For For Management
1.4 Elect Director Preston L. Smith For For Management
1.5 Elect Director Lawrence Anderson For For Management
1.6 Elect Director Pierre de Wet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For Withhold Management
1.4 Elect Director Anthony P. Gammie For Withhold Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For Withhold Management
1.2 Elect Director David R. Meuse For Withhold Management
1.3 Elect Director S. Elaine Roberts For Withhold Management
1.4 Elect Director Eileen A. Mallesch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For Withhold Management
1.5 Elect Director Allan F. Hershfield For Withhold Management
1.6 Elect Director Henry J. Humphreys For Withhold Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Gaviola For For Management
1.2 Elect Director J. Gordon Huszagh For For Management
1.3 Elect Director John D. Stark Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clunet R. Lewis For For Management
2 Elect Director Arthur A. Weiss For For Management
3 Elect Director Stephanie W. Bergeron For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois L. Borick For Withhold Management
1.2 Elect Director Steven J. Borick For Withhold Management
1.3 Elect Director Francisco S. Uranga For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan II For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For Withhold Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For Withhold Management
1.2 Elect Director Lisa A. Payne For Withhold Management
1.3 Elect Director William U. Parfet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dubose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For Against Management
3 Elect Director Paul L. Whiting For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For Withhold Management
1.2 Elect Director Bradley P. Beecher For For Management
1.3 Elect Director William L. Gipson For For Management
1.4 Elect Director Thomas M. Ohlmacher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management
1.2 Elect Director John T. Lane For Withhold Management
1.3 Elect Director Milbrey Rennie Taylor For Withhold Management
1.4 Elect Director Walter C. Teagle III For Withhold Management
1.5 Elect Director Michael N. Vittorio For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For Withhold Management
1.2 ElectDirector W. Stephen Maritz For Withhold Management
1.3 ElectDirector John P. Stupp, Jr. For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For Against Management
8 Elect Director Stanley A. Moore For Against Management
9 Elect Director Mason G. Ross For Against Management
10 Elect Director William P. Sexton For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Finlayson For For Management
1.2 Elect Director Thomas C. Norris For For Management
1.3 Elect Director Ernest J. Waters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
4 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director James J. Byrnes For For Management
1.4 Elect Director Daniel J. Fessenden For For Management
1.5 Elect Director James W. Fulmer For For Management
1.6 Elect Director Reeder D. Gates For For Management
1.7 Elect Director James R. Hardie For For Management
1.8 Elect Director Carl E. Haynes For For Management
1.9 Elect Director Susan A. Henry For For Management
1.10 Elect Director Patricia A. Johnson For For Management
1.11 Elect Director Sandra A. Parker For For Management
1.12 Elect Director Thomas R. Rochon For For Management
1.13 Elect Director Stephen S. Romaine For For Management
1.14 Elect Director Thomas R. Salm For For Management
1.15 Elect Director Michael H. Spain For For Management
1.16 Elect Director William D. Spain, Jr. For For Management
1.17 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRIANGLE CAPITAL CORPORATION
Ticker: TCAP Security ID: 895848109
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garland S. Tucker, III For For Management
1.2 Elect Director Brent P.W. Burgess For For Management
1.3 Elect Director Steven C. Lilly For For Management
1.4 Elect Director W. McComb Dunwoody For For Management
1.5 Elect Director Mark M. Gambill For For Management
1.6 Elect Director Benjamin S. Goldstein For For Management
1.7 Elect Director Simon B. Rich, Jr. For For Management
1.8 Elect Director Sherwood H. Smith, Jr. For For Management
2 Approve Sale of Common Shares Below Net For For Management
Asset Value
3 Approve Conversion of Securities For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For Withhold Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director William C. Deviney, Jr. For For Management
1.3 Elect Director Daniel A. Grafton For For Management
1.4 Elect Director Gerard R. Host For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director John M. McCullouch For For Management
1.7 Elect Director Richard H. Puckett For For Management
1.8 Elect Director R. Michael Summerford For For Management
1.9 Elect Director Leroy G. Walker, Jr. For For Management
1.10 Elect Director William G. Yates III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director L.R. Greenberg For For Management
1.3 Elect Director M.O. Schlanger For Withhold Management
1.4 Elect Director A. Pol For Withhold Management
1.5 Elect Director E.E. Jones For Withhold Management
1.6 Elect Director J.L. Walsh For For Management
1.7 Elect Director R.B. Vincent For For Management
1.8 Elect Director M.S. Puccio For For Management
1.9 Elect Director R.W. Gochnauer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For Withhold Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For Withhold Management
1.7 Elect Director William F. Murdy For Withhold Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director Robert A. Elliott For For Management
1.7 Elect Director Daniel W.L. Fessler For For Management
1.8 Elect Director Louise L. Francesconi For For Management
1.9 Elect Director Warren Y. Jobe For For Management
1.10 Elect Director Ramiro G. Peru For For Management
1.11 Elect Director Gregory A. Pivirotto For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director William C. Pitt, II For For Management
1.10 Elect Director Donald L. Unger For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For Withhold Management
1.2 Elect Director Howard G. Phanstiel For Withhold Management
1.3 Elect Director Carol A. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For Withhold Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Annable For Against Management
2 Elect Director Douglas G. Geoga For Against Management
3 Elect Director Reuben L. Hedlund For Against Management
4 Elect Director Julie M. Howard For Against Management
5 Elect Director Wayne Kauth For Against Management
6 Elect Director Fayez S. Sarofim For Against Management
7 Elect Director Donald G. Southwell For Against Management
8 Elect Director David P. Storch For Against Management
9 Elect Director Richard C. Vie For Against Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Randall C. Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Anders For For Management
1.2 Elect Director R. Lee Delp For For Management
1.3 Elect Director H. Ray Mininger For For Management
1.4 Elect Director P.G. Shelly For For Management
1.5 Elect Director D.C. Clemens For For Management
1.6 Elect Director K. Leon Moyer For For Management
1.7 Elect Director M.K. Zook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director in Kevin J. Bannon For Withhold Management
1.2 Elect Director Peter Herrick For Withhold Management
1.3 Elect Director Charles D. Urstadt For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For Withhold Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For Withhold Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For Withhold Management
1.8 Elect Director Michael L. LaRusso For Withhold Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For Withhold Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For Withhold Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For Withhold Management
1.6 Elect Director Martin C. Jischke For Withhold Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director R. Daniel Sadlier For Withhold Management
1.11 Elect Director Michael L. Smith For Withhold Management
1.12 Elect Director Jean L. Wojtowicz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Civera For Against Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Wendein A. White For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
for Amendments to Declaration of Trust
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors and Implement
Mandatory Resignation Policy
5 Amend Declaration of Trust to Modernize For For Management
Certain Provisions
6 Authorize New Class of Preferred Stock For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For Withhold Management
1.2 Elect Director John J. Bowen For For Management
1.3 Elect Director Robert A. DiMuccio For For Management
1.4 Elect Director H. Douglas Randall, III For Withhold Management
1.5 Elect Director John F. Treanor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fedrizzi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For Withhold Management
1.4 Elect Director Robert J. Cruikshank For Withhold Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For Withhold Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abigail M. Feinknopf For For Management
1.2 Elect Director Paul M. Limbert For For Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director F. Eric Nelson, Jr. For For Management
1.5 Elect Director Joan C. Stamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For Withhold Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For Withhold Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For Withhold Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Melvyn J. Estrin For Withhold Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director Debra L. Lee For Withhold Management
1.7 Elect Director Terry D. McCallister For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Howard Goldberg For For Management
1.4 Elect Director Thomas F. McWilliams For For Management
1.5 Elect Director Lee Seidler For For Management
1.6 Elect Director Carolyn Tiffany For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director David Kenin For For Management
1.3 Elect Director Joseph H. Perkins For For Management
1.4 Elect Director Frank A. Riddick, III For For Management
1.5 Elect Director Jeffrey R. Speed For For Management
1.6 Elect Director Kevin Dunn For For Management
1.7 Elect Director Basil V. DeVito, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director John P. McConnell For Withhold Management
1.3 Elect Director Mary Schiavo For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
=================== WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND ===================
A.G. BARR PLC
Ticker: BAG Security ID: G08568118
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ronald Hanna as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Alexander Short as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect Andrew Memmott as Director For For Management
9 Re-elect Robin Barr as Director For Against Management
10 Re-elect Jonathan Warburton as Director For For Management
11 Elect Martin Griffiths as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB
Ticker: AAK Security ID: W9609T107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman,
SEK 375,000 for Vice Chairman, and SEK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Melker Schorling, Carl For Did Not Vote Management
Bek-Nielsen, Martin Bek-Nielsen, John
Goodwin, Mikael Ekdahl, Marit Beckeman,
Ulrik Svensson, Arne Frank, and Harald
Sauthoff as Directors
13 Elect Mikael Ekdahl, Carl Bek-Nielsen, For Did Not Vote Management
Henrik Didner, Claus Wiinblad, and Asa
Nisell as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB. (FORMERLY BNS INDUSTRIER AB)
Ticker: AAK Security ID: W9609T107
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432166
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.71 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect P.B. Ernsting to Supervisory For For Management
Board
10 Amend Articles Re: Legislative Changes, For For Management
Changes in Share Capital and
Introduction of Indemnity Clause
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue For Against Management
Cumulative Preference B Shares
13b Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital
13c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13b
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AF AB
Ticker: AF B Security ID: W05244103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ulf Dinkelspiel as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Report of Board; Receive Report None None Management
on Work of Nominating Committee and
Remuneration Committee
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Ulf Dinkelspiel, Patrik Enblad, For Did Not Vote Management
Anders Snell, Eva-Lotta Kraft, Helena
Skantorp, Bjorn Nilsson, and Lena
Torell as Directors; Elect Anders
Narvinger as New Director
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve 2011 Share Matching Plan for For Did Not Vote Management
Key Employees
17 Authorize Repurchase and Reissuance of For Did Not Vote Management
Class B Shares in Connection with Share
Matching Plan 2011
18 Approve Creation of SEK 15 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AHLSTROM OYJ
Ticker: AHL1V Security ID: X0002C121
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 Per Share;
Approve Charitable Donations of up to
EUR 100,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 63,000 for Vice-Chairman, and EUR
42,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Thomas Ahlstrom, Sebastian For For Management
Bondestam, Lori Cross, Anders Moberg,
and Peter Seligson as Directors; Elect
Esa Ikaheimonen and Pertti Korhonen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 4 Million For For Management
Issued Shares and Reissuance of 4
Million Shares without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALMA MEDIA CORPORATION
Ticker: ALN1V Security ID: X0083Q106
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: AUG 09, 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
6a Receive Clarification Regarding the None Against Shareholder
Planned Printing Facility Investment;
Decide on Continuation of the
Investment
6b Set Number of Directors at Eight None For Shareholder
6c Elect Kai Makela as New Director None For Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALMA MEDIA OYJ
Ticker: ALN1V Security ID: X0083Q106
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 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 33,000 for Chairman,
EUR 27,000 for Vice Chairman, and EUR
22,000 for Other Directors; Approve
Additional Attendance Fees for Board
and Committee Meetings
11 Fix Number of Directors at Seven For For Management
12 Reelect Seppo Paatelainen, Kai Seikku, For For Management
Erkki Solja, Catharina
Stackelberg-Hammaren, and Harri Suutari
as Directors; Elect Timo Aukia and
Petri Niemisvirta as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young Oy as Auditors For For Management
15 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
16 Approve Donations of EUR 150,000 for For For Management
Universities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 100,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
50,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
APRIL GROUP
Ticker: APR Security ID: F0346N106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Patrick Petitjean
6 Reelect Bruno Rousset as Director For For Management
7 Reelect Andre Arrago as Director For For Management
8 Reelect Jean-Claude Augros as Director For For Management
9 Reelect Bernard Belletante as Director For For Management
10 Reelect Philippe Marcel as Director For For Management
11 Reelect Guy Rigaud as Director For For Management
12 Reelect Jean-Pierre Rousset as Director For For Management
13 Elect Bruno Bonnell as Director For For Management
14 Elect Jacques Tassi as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 125,950
16 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
17 Change Location of Registered Office to For For Management
Immeuble Aprilium, 114 boulvard Marius
Vivier Merle, 69439 Lyon
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Change Company Name to April and Amend For For Management
Article 2 of Bylaws Accordingly
22 Amend Article 20 of Bylaws Re: For For Management
Shareholders Proposal
23 Amend Article 24 of Bylaws Re: Powers For For Management
of Board Related to Bonds Issuance
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: Security ID: N0605M147
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8a Approve Amendments to Remuneration For For Management
Policy for Management Board Members
8b Approve Stock Option Grants For For Management
9a Reelect G.Ybema to Supervisory Board For For Management
9b Announce Vacancies on the Board None None Management
10 Elect N.C. McArthur to Executive Board For For Management
11a Grant Board Authority to Issue Ordinary For For Management
and Cumulative Finance Preference
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a and
11b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Gerardus van Jeveren as For For Management
Director
8 Reelect Jan Peeters as Director For For Management
9 Reelect Couckinvest, Permanently For For Management
Represented by Marck Coucke as Director
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
12 Approve Change-of-Control Clause Re : For For Management
Multicurrency Revolving Facility
Agreement
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASCOPIAVE S.P.A.
Ticker: ASC Security ID: T0448P103
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Asco Holding SpA None Did Not Vote Management
2.2 Slate Submitted by Asm Rovigo SpA None Did Not Vote Management
2.3 Slate Submitted by Blue Flame Srl None For Management
3.1 Slate Submitted by Asco Holding SpA None Against Management
3.2 Slate Submitted by Asm Rovigo SpA None Against Management
3.3 Slate Submitted by Blue Flame Srl None For Management
4 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Sat Dhaiwal as Director For For Management
6 Re-elect Ian Robson as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Amend Regulations on General Meetings For Did Not Vote Management
2 Approve Equity Compensation Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Current Nominating Commitee; For For Management
Approve Remuneration and Guidelines for
Nominating Committee
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Share-based For Against Management
Incentive Plans for Executives
11 Approve Corporate Governance Statement For For Management
12.1 Approve Issue of 2.2 Million Shares to For For Management
Umoe AS in Connection with Acquisition
of Umoe IKT AS
12.2 Amend Articles Re: Share Capital; For For Management
Editorial Changes
13 Approve Issuance of 3 Million Shares in For Against Management
Connection with Employee Share-based
Incentive Plan
14 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
--------------------------------------------------------------------------------
ATRIA OYJ
Ticker: ATRAV Security ID: X4030J132
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; 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 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Abolish Supervisory Board None For Shareholder
11 Approve Monthly Remuneration of For For Management
Supervisory Board in the Amount of EUR
3,000 for Chairman and EUR 1,500 for
Vice Chair; Approve Meeting Fees
12 Fix Number of Supervisory Board at 19 For For Management
13 Elect Supervisory Board Members For Against Management
14 Fix Number of Directors at One For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Repurchase of 2.8 Million For For Management
Issued Class A Shares
17 Approve Issuance of 12.8 Million Shares For Against Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: AURI B Security ID: K0834D101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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; Approve Remuneration of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.40 per Share
4a Reelect Povl Krogsgaard-Larsen as For For Management
Director
4b Reelect Karl Jorgensen as Director For For Management
4c Reelect Jutta af Rosenborg as Director For For Management
4d Reelect Torben Svejgaard as Director For For Management
4e Elect Jens Olsen as New Director For For Management
4f Elect Lars Hvidtfeldt as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.2 Authorize Repurchase of Issued Shares For Against Management
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Special Dividend Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Powers For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Argo Finanziaria SPA None Against Management
2.2 Slate Submitted by ASSICURAZIONI None For Management
GENERALI SPA
--------------------------------------------------------------------------------
AXIS AB
Ticker: AXIS Security ID: W1051W100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Erik Nilsson 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; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7c Receive Board's Presentation on Income None None Management
Allocation
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Lars-Erik Nilsson (Chair), For Against Management
Charlotta Falvin, Martin Gren, Olle
Isberg, Goran Jansson, and Roland
Vejdemo as Directors; Elect
PricewaterhouseCoopers as Auditor
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Convocation of For For Management
Meeting
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Regulations Governing General For For Management
Meetings
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T5304L153
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Director and Internal Auditors For For Management
Liability and Indemnification
4 Approve Remuneration Report For Against Management
5 Possible Measure To Be Taken Pursuant For Against Management
to Article 6, 2nd Paragraph, of Italian
Ministry Decree no. 161 of March 18,
1998, in Relation to the Composition of
the Board
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
1 Eliminate the Par Value of Shares For Did Not Vote Management
2 Approve Increase in Capital with For Did Not Vote Management
Pre-Emptive Rights
3 Amend Articles 8 and 17 to Reflect For Did Not Vote Management
Changes in Capital
4 Amend Company Bylaws Re: Articles 13, For Did Not Vote Management
41, and 47
5 Amend Terms of Convertible Bonds Note For Did Not Vote Management
and Authorize Capital Increase without
Pre-Emptive Rights
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: Security ID: E15819X96
Meeting Date: MAR 02, 2011 Meeting Type: Bondholder
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Interim For Did Not Vote Management
Commissioner
2 Confirm Interim Commissioner or Appoint For Did Not Vote Management
Alternate
3 Confirm Interim Alternate Commsioner or For Did Not Vote Management
Appoint Alternate
4 Ratify Bylaws of Bondholders Syndicate For Did Not Vote Management
Re: Derivative Acquisition of Banco
Guipuzcoano
5 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.P.A.
Ticker: BDB Security ID: T1719F105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Report For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Directors' Term For For Management
3.3.a Slate Submitted by Brianza Unione di None Did Not Vote Management
Luigi Gavazzi & C SA. SpA.
3.3.b Slate Submitted by Vega Finanziaria SpA None For Management
3.4 Approve Remuneration of Directors For Against Management
4.1.a Slate Submitted by Brianza Unione di None Against Management
Luigi Gavazzi & C SA. SpA.
4.1.b Slate Submitted by Vega Finanziaria SpA None For Management
4.2 Appoint Internal Statutory Auditors' For For Management
Chairman
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Savings Shareholders' For For Management
Representative's Remuneration
--------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: E17480315
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Integration of None None Management
Company into Grupo Banco Sabadell
2 Amend Article 19 of Bylaws and Article For For Management
15 of General Meeting Guidelines Re:
Assembly Voting Requirements
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
BANIF SGPS SA
Ticker: BNF Security ID: X0352A113
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Company's Corporate Governance For For Management
Structure and Report
5 Approve Remuneration Policy For For Management
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Elect Nuno Jose Roquette Teixeira as a For Against Management
Director
9 Appoint External Auditor For For Management
10 Elect Supervisory Board Members For For Management
11 Approve Dividends For For Management
12 Elect Two Directors None Against Shareholder
--------------------------------------------------------------------------------
BAUER AG
Ticker: B5A Security ID: D0639R105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6a Elect Johannes Bauer to the Supervisory For For Management
Board
6b Elect Manfred Nussbaumer to the For For Management
Supervisory Board
6c Elect Klaus Reinhardt to the For For Management
Supervisory Board
6d Elect Rainer Schuster to the For For Management
Supervisory Board
6e Elect Elisabeth Teschemacher to the For For Management
Supervisory Board
6f Elect Gerardus Wirken to the For For Management
Supervisory Board
7 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
Its Members
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 12.5 Million For For Management
Pool of Capital without Preemptive
Rights
6 Ratify Deloitte & Touche as Auditors For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mark Hoad as Director For For Management
3 Re-elect Mark Harper as Director For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Affiliation Agreements with For For Management
Subsidiary Bechtle
Grundstuecksverwaltungsgesellschaft mbH
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.32 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
8 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Kemball as For For Management
Director
5 Re-elect Per Utnegaard as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss on 2010 Annual Report None None Management
3 Receive Report of Supervisory Board None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.30 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Approve Discharge of Management Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Elect E.A. de Groot-Theodoridis to For For Management
Supervisory Board
10 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles Re: Legislative and For For Management
Regulatory Updates and Changes in Share
Capital
15 Ratify Ernst and Young as Auditor For For Management
16 Receive Announcements None None Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date: JUL 03, 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 Nicholas Vetch as Director For Abstain Management
5 Re-elect Adrian Lee as Director For For Management
6 Re-elect Jonathan Short as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BILIA AB (FORMERLY CATENA CORP.)
Ticker: BILI A Security ID: W1600Y102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mats Qviberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.93
Million
14 Reelect Ingrid Blank, Jack Forsgren, For Did Not Vote Management
Mats Holgerson, Svante Paulsson, Jan
Pettersson, Anna Qviberg, Mats Qviberg
(Chairman), and Jon Risfelt as
Directors; Elect Per Avander and Stefan
Charette as New Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Early Repayment of 2009/2016 For Did Not Vote Management
Debentures
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Election of Deputy For Did Not Vote Management
Members, Convocation of Meeting;
Editoral Changes
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.24 Per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect C.J.M Scholtes to Supervisory For For Management
Board
7 Reelect L. Deuzeman to Supervisory For For Management
Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
9 Grant Foundation Priority to Issue For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Board to Repurchase of Up to For For Management
10 Percent of Issued Share Capital
11 Ratify Ernst and Young as Auditor For For Management
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BJOERN BORG AB
Ticker: BORG Security ID: W989A9108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividend
9c Approve Discharge of Board and For For Management
President
10 Receive Report on Nomination Committee None None Management
Work
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 300,000 for Chairman
and SEK 115,000 for Other Directors;
Approve Remuneration for Committee Work
13 Releect Monika Elling, Kerstin Hessius, For For Management
Fredrik Lovstedt, Fabian Mansson, Mats
Nilsson, Vilhelm Schottenius, Michael
Storakers, and Nils Vinberg as
Directors
14 Ratify Deloitte as Auditors; Approve For For Management
Remuneration of Auditor
15 Approve 3: 1 Stock Split; Approve SEK For For Management
5.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 5.2
Million via Transfer to Share Capital
16 Approve Creation of SEK 390,000 Pool of For For Management
Capital without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Hans-Jorg Rudloff as Director For For Management
5 Re-elect Terence Eccles as Director For For Management
6 Re-elect Tom Cross Brown as Director For For Management
7 Re-elect Alan Gibbins as Director For For Management
8 Re-elect Hugh Willis as Director For For Management
9 Re-elect Mark Poole as Director For For Management
10 Re-elect Nick Williams as Director For For Management
11 Re-elect Alex Khein as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For Abstain Management
Auditors and Authorise Their
Remuneration
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BlueBay Asset For For Management
Management plc by Royal Bank of Canada
2 Authorise Directors to Ensure that the For For Management
Scheme becomes Effective, to Not
Support Any Alternative Proposal and to
Proceed to the Court Hearing for the
Scheme
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 29, 2010 Meeting Type: Court
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Hans Vogelsang as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Dunn as Director For For Management
5 Re-elect Terry Garthwaite as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Marchesini S.p.A.
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo Performance S.p.A.
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo S.p.A.
4 Accept Consolidated Financial None None Management
Statements
5.1 Fix Number of Directors and Fix For For Management
Directors' Term
5.2 Elect Directors (Bundled) For Against Management
5.3 Elect Chairman of the Board of For Against Management
Directors
5.4 Approve Remuneration of Directors For Against Management
6.1 Appoint Internal Statutory Auditors For For Management
6.2 Appoint Internal Statutory Auditors' For For Management
Chairman
6.3 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For Abstain Management
3 Re-elect Ian Speke as Director For For Management
4 Re-elect Sir Stephen Lamport as For For Management
Director
5 Re-elect Angela Knight as Director For For Management
6 Re-elect Sarah Soar as Director For For Management
7 Re-elect Barry Howard as Director For For Management
8 Elect Henry Algeo as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution by Way of For For Management
Reductions of the Nominal Value of the
Shares
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maarten Hulshoff as Director For For Management
2 Approve the Management Arrangements For For Management
3 Elect Jonathan Feuer as Director For For Management
4 Elect Sachin Khajuria as Director For For Management
5 Elect Gernot Lohr as Director For For Management
6 Elect Sanjay Patel as Director For For Management
7 Elect Peter Rutland as Director For For Management
8 Elect Kamil Salame as Director For For Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
8a Grant Board Authority to Issue Shares For For Management
Up To five Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect J.C.M. Schonfeld to Supervisory For For Management
Board
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M117
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve Representative's
Remuneration
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Sir Brian Stewart as a Director For For Management
3b Reelect John Dunsmore as a Director For For Management
3c Reelect Stephen Glancey as a Director For For Management
3d Reelect Kenny Neison as a Director For For Management
3e Reelect John Burgess as a Director For For Management
3f Reelect Liam FitzGerald as a Director For For Management
3g Reelect John Hogan as a Director For For Management
3h Reelect Richard Holroyd as a Director For For Management
3i Reelect Philip Lynch as a Director For For Management
3j Reelect Breege O'Donoghue as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRO COMMUNICATION
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
3 Elect the Chairman of the Board of For For Management
Director
4 Approve Remuneration of Directors For Against Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
CAMPOFRIO FOOD GROUP S.A.
Ticker: CFG Security ID: E31312130
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for FY 2010
2 Approve Discharge of Directors for FY For For Management
2010
3 Amend Several Articles Re: Update Legal For For Management
Reference
4 Amend Article 9 Re: Preemptive Rights For For Management
5 Amend Articles 24 bis and 24 quater Re: For For Management
Functions and Composition of Audit
Committee
6 Amend Several Articles of General For For Management
Meeting Regulations Re: Update Legal
Reference
7 Amend Article 6 and Add New Article 6 For For Management
bis to General Meeting Regulations Re:
Creation and Regulation of Electronic
Shareholders' Forum
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CANAL PLUS
Ticker: AN Security ID: F13398106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
5 Reelect Bertrand Meheut as Director For Against Management
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Canal+ Distribution as Director For Against Management
8 Elect Pierre Blayau as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 158,000
10 Change Company Name to Societe d For For Management
Edition de Canal Plus and Amend Article
3 of Bylaws Accordingly
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG)
Ticker: AFX Security ID: D14895102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG as Auditors for Fiscal For For Management
2010/2011
6.1.1 Reelect Markus Guthoff to the For For Management
Supervisory Board
6.1.2 Reelect Wolfgang Reim to the For For Management
Supervisory Board
6.1.3 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
6.1.4 Reelect Franz-Joerg Stuendel to the For For Management
Supervisory Board
6.1.5 Reelect Wilhelm Burmeister to the For For Management
Supervisory Board
6.2.1 Approve Reelection of Michael Kaschke For For Management
to the Supervisory Board Conditional
Upon Approval of Item 10
6.2.2 Approve Reelection of Markus Guthoff to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.3 Approve Reelection of Wolfgang Reim to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.4 Approve Reelection of Thomas For For Management
Spitzenpfeil to the Supervisory Board
Conditional Upon Approval of Item 10
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 39.7 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Director/Officer Liability For For Management
Insurance for Supervisory Board Members
10 Amend Articles Re: Composition of For For Management
Supervisory Board
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
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CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Christian Sollesse as Director For For Management
5 Re-elect Guy Weston as Director For For Management
6 Re-elect Baroness Noakes 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 EU Political Donations and For For Management
Expenditure
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
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CEMENTIR HOLDING SPA
Ticker: CEM Security ID: T27468171
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
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CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Attending Shareholders and Proxies
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 5.40 per
Share
6 Approve Corporate Governance Report For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of up to 5 Percent For For Management
of Share Capital
9 Approve Remuneration of Auditors For For Management
10.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 368,200 for Chairman,
NOK 213,200 for Deputy Chairman, and
NOK 187,200 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Nominating For For Management
Committee Members
11.1 Reelect Rebekka Herlofsen as a Director For For Management
11.2 Reelect Jan Korssjoen as a Director For For Management
11.3 Reelect Helge Midttun as a Director For For Management
11.4 Elect Ase Michelet as a New Director For For Management
12 Include Succession Planning Policy in Against For Shareholder
Company Coporate Guidelines
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CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Stooke as Director For For Management
5 Elect Mark Wood as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Robert Stuchbery 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 Amend Articles of Association For Against Management
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CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Chaucer Holdings For For Management
plc by 440 Tessera Limited
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CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Court
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Save & Prosper For For Management
Insurance Limited
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CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve 2011 Long-Term Incentive Plan For Against Management
10 Approve Sharesave Plan 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Bell as Director For For Management
4 Re-elect Piers Pottinger as Director For For Management
5 Re-elect Christopher Satterthwaite as For For Management
Director
6 Re-elect Mark Smith as Director For For Management
7 Re-elect Rodger Hughes as Director For For Management
8 Re-elect Richard Alston as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Paul Richardson as Director For Against Management
11 Approve Final Dividend For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Norman Broadhurst as Director For Abstain Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Eric Tracey as Director For For Management
7 Re-elect Neil Warner 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 Amend Performance Share Plan For For Management
12 Approve Share Matching Plan For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Chloride Group plc to For For Management
Rutherfurd Acquisitions Limited
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CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: AUG 09, 2010 Meeting Type: Court
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Matthew Tooth as Director For For Management
6 Re-elect Peter Williams as Director For For Management
7 Elect Martina King as Director For For Management
8 Elect Rick Senat as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 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
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive CEO's Report
7 Receive Auditors Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Distribution of EUR 0.10 Per
Share from Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair, and EUR
40,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at 10 For For Management
13 Reelect Ronen Ashkenazi, Chaim Katzman, For For Management
Claes Ottosson, Dor Segal, Thomas
Wernink, Per-Hakan Westin, and Ariella
Zochovitzky as Directors; Elect Kirsi
Komi, Roger Kempe, and Jorma Sonninen
as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Repurchase of up to 20 For For Management
Million Issued Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 11, 2010 Meeting Type: Annual
Record Date: SEP 06, 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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Chairman's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
16 Reelect Anders Moberg (Chair), Klas For For Management
Balkow, Bjorn Haid, Cecilia Marlow,
Lottie Svedenstedt, Urban Jansson, and
Edgar Rosenberger as Directors; Elect
Sanna Suvanto-Harsaae as New Director
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Share Matching Plan For For Management
20a Authorize Repurchase of Issued Shares For For Management
20b Authorize Reissuance of Repurchased For For Management
Shares
20c Approve Conveyance of Shares in For For Management
Connection with Incentive Plans
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
6c Elect Jean-Pierre Blumberg as For For Management
Independent Director
6d Elect Jean-Pierre Hansen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
1 Amend Article 20 Re: Director For For Management
Committees
2 Amend Articles 33, 34, 39 Re: For For Management
Shareholder Rights Act
3 Amend Article 29 Re: Variable For Against Management
Remuneration
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: CSHP Security ID: G4936L107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Page as Director For For Management
5 Elect Giles Vardey as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Change of Company Name to For For Management
Collins Stewart Hawkpoint plc
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COMPAGNIE D ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.25 Per Share For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect BVBA Ciska Servais, Permanently For For Management
Represented by Ciska Servais, as
Independent Director
8 Approve Remuneration of Directors For For Management
9 Approve Severance Agreements For Against Management
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COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Celeste Thomasson For Against Management
as Director
7 Ratify Appointment of Alex Fain as For Against Management
Director
8 Ratify Appointment of Jean-Pierre Cojan For Against Management
as Director
9 Reelect Jean-Jacques Poutrel as For Against Management
Director
10 Reelect Consellior as Director For Against Management
11 Acknowledge Decision Not to Renew For For Management
Mandate of Jacques Stern as Director
12 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Amend Articles 11, 12, 19 and 22 of For For Management
Bylaws Re: Shares, Shareholding
Requirements for Directors, General
Meetings Convening and Attendance,
Treatment of Losses
19 Amend Article 8 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
20 Amend Article 9 of Bylaws Re: For For Management
Subscription Period
21 Amend Article 10 of Bylaws Re: Shares For Against Management
22 Amend Article 19 of Bylaws Re: Ordinary For For Management
Meeting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Vincent Labruyere as Director For For Management
8 Ratify Appointment of Anne-Marie For For Management
Couderc as Director
9 Elect Anne Asensio as Director For Against Management
10 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 260,000
11 Approve 1 for 3 Stock Split and Amend For For Management
Articles 6 and 11 of Bylaws Accordingly
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 12 Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Brian McBride as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Peter Ogden as Director For For Management
4e Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Amend Performance Share Plan 2005 For For Management
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CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johannes Meran as Supervisory None For Shareholder
Board Member (Voting Item)
2 Change Range in Size of Supervisory None For Shareholder
Board to Between Three and Five Members
(Voting Item)
3 Authorize Share Repurchase Program and None For Shareholder
Reissuance or Cancellation of
Repurchased Shares (Voting Item)
--------------------------------------------------------------------------------
COPEINCA ASA
Ticker: COP Security ID: R15888119
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# 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 None None Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman,
NOK 400,000 for Deputy Chairman, and
NOK 250,000 for Other Directors;
Approve Additional Fees
7.1 Elect Samuel Coriat as Director For Against Management
(Chairman)
7.2 Elect Kristjan Davidsson as Director For For Management
(Deputy Chairman)
7.3 Elect Mimi Berdal as Director For For Management
7.4 Elect Marianne Johnsen as Director For For Management
7.5 Elect Osterling Ampudia as Director For For Management
7.6 Elect Samuel Ampudia as Director For For Management
7.7 Elect Sheyla Coriat as Director For For Management
7.8 Elect Ivan Ticeran as Director For For Management
7.9 Elect Piero Dyer as Alternate Director For For Management
for Samuel Ampudia
7.10 Elect William Dyer as Alternate For For Management
Director for Osterling Ampudia
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9.1 Elect Luis Arizmendi as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.2 Elect Samuel Ampudia as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.3 Elect Helge Midttun as Member of For For Management
Nominating Committee and Approve His
Remuneration
10 Approve Creation of NOK 58.5 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COSTAIN GROUP PLC
Ticker: COST Security ID: G24472204
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Allvey as Director For For Management
5 Re-elect John Bryant as Director For For Management
6 Re-elect Mike Alexander as Director For For Management
7 Re-elect James Morley as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Davey as Director For Abstain Management
4 Re-elect Bernard Hoggarth as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report 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 Issue of Equity with and For For Management
without 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
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CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Approve Use of Income and Reserves to For For Management
Service of Convertible Bond
5 Amend Regulations on General Meetings For For Management
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CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7 Approve EUR 24 Million Increase in For For Management
Share Capital via the Issuance of New
Shares
8 Approve Creation of EUR 24 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Affiliation Agreement with See For For Management
Tickets Germany GmbH
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 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 Approve Final Dividend For For Management
4 Elect Andrew Carr-Locke as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Alastair Murray as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Howard Mann as Director For For Management
9 Re-elect Carole Piwnica as Director For For Management
10 Re-elect Anthony Fry as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DANIELI & CO. OFFICINE MECCANICHE SPA
Ticker: DANR Security ID: T73148107
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders For For Management
of Saving Shares; Approve
Representative's Remuneration
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
DE LONGHI
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Powers of the Board For For Management
of Directors
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 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 Bryan Morton as Director For For Management
5 Re-elect Edwin Torr as Director For For Management
6 Re-elect Michael Redmond as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
13 Amend Approved Share Option Scheme For For Management
14 Amend Unapproved Share Option Scheme For For Management
15 Amend Save As You Earn Option Scheme For For Management
--------------------------------------------------------------------------------
DELTICOM AG
Ticker: DEX Security ID: D17569100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6.1 Reelect Alan Revie to the Supervisory For Against Management
Board
6.2 Reelect Andreas Pruefer to the For Against Management
Supervisory Board
6.3 Reelect Michael Thoene-Floege to the For For Management
Supervisory Board
7 Approve Creation of EUR 5.9 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
300,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 5.3 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Stuart Paterson as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Paul Neep as Director For For Management
7 Re-elect Peter Page as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S111
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares and C Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
6 Approve Redesignation of Share For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect James Newman as Director For For Management
9 Re-elect Bill Forrester as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Re-elect Alan McWalter as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Henderson as Director For For Management
4 Re-elect Nigel Lingwood as Director For For Management
5 Re-elect Ian Grice as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report 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 Approve 2011 Performance Share Plan For For Management
13 Approve 2011 Share Matching Plan For Against Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Chris Moore as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Nigel Wray as Director For For Management
10 Re-elect John Hodson as Director For For Management
11 Re-elect Michael Shallow as Director For For Management
12 Re-elect Peter Klauber as Director For For Management
13 Elect Lance Batchelor as Director For For Management
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DRILLISCH AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3a Approve Discharge of Management Board For For Management
Member Paschalis Choulidis for Fiscal
2010
3b Approve Discharge of Management Board For For Management
Member Vlasios Choulidis for Fiscal
2010
4a Approve Discharge of Supervisory Board For For Management
Member Hartmut Schenk for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Johann Weindl for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Marc Brucherseifer for Fiscal
2010
4d Approve Discharge of Supervisory Board For For Management
Member Nico Forster for Fiscal 2010
4e Approve Discharge of Supervisory Board For For Management
Member Horst Lennertz for Fiscal 2010
4f Approve Discharge of Supervisory Board For For Management
Member Michael Mueller-Berg for Fiscal
2010
4g Approve Discharge of Supervisory Board For For Management
Member Bernd Schmidt for Fiscal 2010
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify BDO AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Otor SA For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonathan Nicholls as Director For For Management
5 Elect Miles Roberts as Director For For Management
6 Elect Gareth Davis as Director For For Management
7 Re-elect Christopher Bunker as Director For For Management
8 Re-elect Philippe Mellier as Director For For Management
9 Re-elect Bob Beeston as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Simon Emeny as Director For For Management
4 Re-elect Will Adderley as Director For For Management
5 Approve Remuneration Report For Abstain Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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 Approve Waiver on Tender-Bid For Against Management
Requirement
11 Approve Waiver on Tender-Bid For Against Management
Requirement
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve the Proposed LTIP Award to Nick For Against Management
Wharton
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI Security ID: W2410U124
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share;
Approve Record Day for Dividends as May
10, 2011.
10c Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair,
and SEK 250,000 for Other Directors;
Approve Additional Compensation for
Committee Work; Approve Remuneration
for Auditors
14 Reelect Anders Bulow, Tomas Gustafsson, For For Management
Pia Rudengren, and Magnus Yngen as
Directors; Elect Tina Andersson as a
New Director
15 Approve Creation of SEK 5.8 Million For For Management
Pool of Capital with or without
Preemptive Rights
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Elect Directors For Against Management
4 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
5 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
6 Change Location of Registered Office; For For Management
Amend Article 2 of Company Bylaws
Accordingly
7 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at Last AGM
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dave Routledge as Director For For Management
5 Re-elect Quintin Oliver as Director For Against Management
6 Elect Willie MacDiarmid as Director For For Management
7 Elect Giles Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
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
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Eaga plc by For For Management
Carillion plc
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date: MAR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: EAC Security ID: K30674129
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors; Approve Remuneration of
Directors for 2010 and 2011
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5 per Share
4a Reelect Henning Petersen as Director For Did Not Vote Management
4b Reelect Preben Sunke as Director For Did Not Vote Management
4c Reelect Connie Astrup-Larsen as For Did Not Vote Management
Director
4d Reelect Mats Lonnqvist as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7.1 Approve DKK 95.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.3 Authorize Board to Make Editorial For Did Not Vote Management
Changes to Adopted Resolutions in
Connection with Registration
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Padraic Fallon as Director For For Management
5 Re-elect Peter Ensor as Director For For Management
6 Re-elect Neil Osborn as Director For For Management
7 Re-elect Daniel Cohen as Director For For Management
8 Re-elect Colin Jones as Director For For Management
9 Re-elect Diane Alfano as Director For For Management
10 Re-elect Christopher Fordham as For For Management
Director
11 Re-elect Jane Wilkinson as Director For For Management
12 Re-elect Bashar AL-Rehany as Director For For Management
13 Re-elect The Viscount Rothermere as For Against Management
Director
14 Re-elect Sir Patrick Sergeant as For Against Management
Director
15 Re-elect John Botts as Director For Against Management
16 Re-elect Jaime Gonzalez as Director For For Management
17 Re-elect Martin Morgan as Director For Against Management
18 Re-elect David Pritchard as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Market Purchase For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.64 per Share
4 Approve Discharge of Directors and For For Management
Auditors
5.1 Reelect Francis Bodson as Director For Against Management
5.2 Reelect Jean-Pierre Pironnet as For Against Management
Director
5.3 Reelect Jean Dumbruch as Director For Against Management
5.4 Reelect Christian Raskin as Independent For For Management
Director
5.5 Elect Yves Trouveroy as Independent For For Management
Director
5.6 Receive Confirmation of Independence of None None Management
C. Raskin and Y. Trouveroy
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M.J.C. Janmaat to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.93 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Policy for None None Management
Management Board Members
10 Approve Restricted Stock Grants For For Management
11 Receive Resignation of M.J.C. Janmaat None None Management
as CEO and Management Board Member
12 Elect T.C.V. Schaap to Supervisory For For Management
Board
13 Ratify KPMG Accountants as Auditor For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Nicholas MacAndrew as Director Against For Shareholder
2 Remove Brian Larcombe as Director Against For Shareholder
3 Elect Edward Bramson, a Shareholder Against For Shareholder
Nominee to the Board
4 Elect Ian Brindle, a Shareholder Against Against Shareholder
Nominee to the Board
5 Elect Derham O'Neill, a Shareholder Against For Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Keith Bedell-Pearce as For For Management
Director
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Jeff Medlock as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors
12 Amend Long Term Remuneration Plan For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ)
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 0.06 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 55,000 for Chairman,
EUR 40,000 for Chairman of Committees,
and EUR 30,000 for Other Directors
11 Fix Number of Directors at Six For For Management
12 Reelect Risto Siilasmaa, Jussi For For Management
Arovaara, Sari Baldauf, Pertti Ervi,
Juho Malmberg, and Anu Nissinen as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young as Auditor For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of up to 13.3 For For Management
Million Repurchased Shares
17 Approve Issuance of up to 40 Million For Against Management
New Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Paulsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and For For Management
President
8d Set Record Date for Payment of For For Management
Dividends to April 4, 2011
9 Amend Articles Re: Board Size; Auditor For For Management
Term; Meeting Notice and Convocation of
Meeting
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
11 Approve Remuneration of the Board in For For Management
the Amount of SEK 400,000 for Chairman,
SEK 200,000 for Other Board Members,
SEK 835,000 in Extra Fees to Chairman,
and SEK 120,000 for Audit Committee
Members; Approve Remuneration of
Auditors
12 Reelect Gote Dahlin, Oscar Engelbert, For For Management
Christian Hermelin, Martha Josefsson,
Par Nuder, Mats Qviberg, Erik Paulsson
(Chair), and Svante Paulsson as
Directors; Elect Eva Eriksson as New
Director
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Sale of Hammarby Gard 7 to For For Management
Oscar Properties AB
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA S.A
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of
Income, and Discharge of Directors for
FY 2010
2 Amend Several Articles of Company For For Management
Bylaws
3 Amend Several Articles of General For For Management
Meeting Regulations; Receive Changes on
Board of Directors' Regulation
4 Authorize Share Repurchase and For Against Management
Cancellation of Repurchased Shares;
Amend Article 5 of Bylaws Accordingly
5 Approve Capital Increase via For For Management
Capitalization of Reserves; Amend
Article 5 of Bylaws Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FAIVELEY TRANSPORT
Ticker: LEY Security ID: F3438R118
Meeting Date: SEP 13, 2010 Meeting Type: Annual/Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 175,000
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Subject to Approval of Item 12, Ratify For For Management
Appointment of Didier Alix as
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Subject to Approval of Item 12, Elect For Against Management
Serge Choumaker as Representative of
Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 19 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend on Ordinary For For Management
Shares
4 Approve Remuneration Report For For Management
5a Reelect Michael Berkery as Director For Against Management
5b Reelect John Bryan as Director For For Management
5c Reelect John Donnelly as Director For Against Management
5d Reelect Sean Dorgan as Director For For Management
5e Reelect Andrew Langford as Director For For Management
5f Reelect Philip Lynch as Director For Against Management
5g Reelect Cathal O'Caoimh as Director For For Management
5h Relect Patrick O'Keeffe as Director For Against Management
5i Reelect Vincent Sheridan as Director For For Management
5j Reelect Adrian Taheny as Director For For Management
5k Reelect Johan Thijs as Director For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Market Purchase For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Colin Cooke as Director For Abstain Management
5 Re-elect Richard Perry as Director For For Management
6 Re-elect David Buttfield as Director For For Management
7 Elect Alan Wood as Director For For Management
8 Elect John Sheldrick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Abrams as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Performance Share Plan For For Management
18 Approve Deferred Annual Bonus Plan For For Management
19 Approve Monthly Share Purchase Plan For For Management
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Lars Emilson as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Elect Colin Day as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Gabriele Domschitz as Supervisory For For Management
Board Member
7.2 Elect Ewald Kirschner as Supervisory For For Management
Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.4 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
FLUIDRA S.A.
Ticker: FDR Security ID: E52619108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Report for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Dividends Charged to Voluntary For For Management
Reserves
4 Approve Discharge of Directors for FY For For Management
2010
5 Re-elect KPMG Auditores SL as Auditors For For Management
for Company and Consolidated Group
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Eloi Planes Corts as Director For For Management
8 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Adopt
Restated Bylaws
9 Amend Preamble and Several Articles of For For Management
General Meeting Regulations to Adapt to
Revised Legislations; Adopt New
Regulations
10 Authorize Share Repurchase and For Against Management
Cancellation of Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Forth Ports plc to Otter
Ports Limited
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 28, 2011 Meeting Type: Court
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Richardson as Director For For Management
4 Re-elect Charles Hammond as Director For For Management
5 Re-elect James Tuckey as Director For For Management
6 Elect Stuart Paterson as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 Approve 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011 and for the
2011 Half Year Report and Consolidated
Financial Statements
6 Approve Remuneration System for For For Management
Management Board Members
7a Elect Niclas Rauscher to the For For Management
Supervisory Board
7b Elect Hartmut Schenk to the Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
9 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(A) Re-elect D.V. McCann as a Director For For Management
3(B) Re-elect J.D. McCourt as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
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 the Re-issue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 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 Greg Fitzgerald as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Approve Proposed Property Purchase For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Wood as Director For For Management
5 Re-elect John Worby as Director For For Management
6 Re-elect Nigel Turner as Director For For Management
7 Re-elect Mike Buzzacott as Director For For Management
8 Re-elect Barry Furr as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine 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
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve EUR 22.9 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2010/2011
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For Against Management
3b Reelect Henry Corbally as Director For Against Management
3c Reelect Edward Fitzpatrick as Director For For Management
3d Reelect James Gannon as Director For For Management
3e Reelect James Gilsenan as Director For For Management
3f Reelect Patrick Gleeson as Director For For Management
3g Reelect Paul Haran as Director For For Management
3h Elect Brendan Hayes as Director For For Management
3i Reelect Liam Herlihy as Director For Against Management
3j Reelect Martin Keane as Director For Against Management
3k Elect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For For Management
3m Reelect Matthew Merrick as Director For For Management
3n Reelect John Moloney as Director For For Management
3o Elect John Murphy as Director For For Management
3p Reelect William Murphy as Director For For Management
3q Reelect Anthony O'Connor as Director For For Management
3r Reelect Robert Prendergast as Director For For Management
3s Reelect Victor Quinlan as Director For Against Management
3t Reelect Siobhan Talbot as Director For For Management
3u Reelect Kevin Toland as Director For For Management
4 Approve Remuneration of Directors 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Charles Fisher as Director For For Management
2b Elect Annette Flynn as Director For For Management
2c Reelect Richard Jewson as Director For Against Management
2d Reelect Roderick Ryan as Director For For Management
2e Elect Gavin Slark as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Shares for Market Purchase For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Approve Grafton Group PLC 2011 For For Management
Long-Term Incentive Plan
10 Approve Grafton Group (UK) PLC 2011 For For Management
Approved Save As You Earn Plan
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Share Capital For For Management
3 Change Company Name to Essenta Foods For For Management
plc
4 Approve Cancellation of Share Premium For For Management
Account
5 Approve Essenta Foods Long Term For For Management
Incentive Plan 2011
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Deletion of Article For For Management
11
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: JAN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Patrick Coveney as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Eric Nicoli as Director For For Management
3d Reelect David Sugden as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
7 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Derek Netherton as Director For For Management
4b Re-elect Kennedy McMeikan as Director For For Management
4c Re-elect Raymond Reynolds as Director For For Management
4d Re-elect Iain Ferguson as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: GRONT Security ID: N37558199
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R.J.A. van der Bruggen to For For Management
Supervisory Board
3 Elect P. Montagner to Supervisory Board For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: GRONT Security ID: N37558199
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of the Management Board None None Management
3a Receive Report of Management Board ans None None Management
Supervisory Baord (Non-Voting)
3b Discussion on Company's Corporate None None Management
Governance Structure
3c Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect G.P. Dral to Executive Board For For Management
6b Elect J.L. Schnoebelen to Executive For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants B.V. as For For Management
Auditor
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R WASAG AG
Ticker: WAS Security ID: D34136115
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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
Member Gert Wendroth for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Niels Hansen for Fiscal 2010
3c Approve Discharge of Management Board For For Management
Member Andreas Keil for Fiscal 2010
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Guenther for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Roland Chmiel for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Nils Hansen for Fiscal 2010
4d Approve Discharge of Supervisory Board For For Management
Member Rolf Schwedhelm for Fiscal 2010
4e Approve Discharge of Supervisory Board For For Management
Member Reinhold Grothus for Fiscal 2010
4f Approve Discharge of Supervisory Board For For Management
Member Rainer Metzner for Fiscal 2010
4g Approve Discharge of Supervisory Board For For Management
Member Eckbert von Bohlen und Halbach
for Fiscal 2010
4h Approve Discharge of Supervisory Board For For Management
Member Guenter Papenburg for Fiscal
2010
5a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of Interim
Reports for 2011
6 Approve EUR 1 Million Pool of Capital For For Management
for Employee Stock Purchase Plan
7a Change Company Name to H&R For For Management
Aktiengesellschaft
7b Approve Increase in Size of Board to For For Management
Nine Members
7c Amend Articles Re: Supervisory Board For For Management
Term
7d Amend Articles Re: Quorum for For For Management
Supervisory Board Decisions
7e Amend Articles Re: Cancel Legal Reserve For For Management
Requirement
8a Elect Roland Chmiel to the Supervisory For For Management
Board
8b Elect Rolf Schwedhelm to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrew Eastgate as Director For For Management
4 Re-elect Tony Brewer as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Co-Investment Plan 2008 For For Management
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Giles Weaver as Director For For Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Gerald Kaye as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Abstain 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
14 Approve Company Share Option Plan For For Management
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Muir as Director For For Management
5 Re-elect Mark Pegler as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: HKSAV Security ID: X5056X103
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Elect Juha Kylamaki, Niels Borup, and For For Management
Tero Hemmila as Directors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: HKSAV Security ID: X5056X103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Board's Report 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 0.22 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
Amount of EUR 51,600 for Chairman, EUR
25,800 for Vice-Chairman and EUR 21,000
for Other Directors; Approve Attendance
Fee
11 Fix Number of Directors at Five For For Management
12 Reelect Juha Kylamaki, Niels Borup, For For Management
Tero Hemmila, Matti Karppinen, and Otto
Ramel as Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint PricewaterhouseCoopers Oy and For For Management
APA Petri Palmroth as Auditors and APA
Mika Kaarisalo and APA Jari Viljanen as
Deputy Auditors
15 Authorize Repurchase of 2.5 Million For For Management
Class A Shares
16 Approve Issuance of 2.5 Million Class A For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Bright as Director For For Management
5 Re-elect Andy Duncan as Director For For Management
6 Re-elect Simon Fox as Director For For Management
7 Elect Orna Ni-Chionna as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Philip Rowley as Director For For Management
10 Re-elect Robert Swannell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Sharesave Scheme For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Waterstone's
Booksellers Limited, Waterstone's
Booksellers Belgium SA, Waterstone's
Booksellers Amsterdam BV and
Waterstone's Booksellers Ireland
Limited
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Board and Committee Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share; Approve
May 6, 2011, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Bengt Kjell, Jenny Urnes, and
Erik Urnes as Directors; Elect Bjorn
Rosengren as a New Director
11 Determine Number of Auditors For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of up to 120,000 For Did Not Vote Management
Class B Shares to Participants in 2007
and 2009 Stock Option Plans
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLIDAYBREAK PLC
Ticker: HBR Security ID: G3143M106
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Martin Davies as Director For For Management
5 Elect Neil Bright as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
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 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board; Receive Auditor's Report; Review
by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 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 90,000 for the
Chairman, EUR 55,000 for the
Vice-Chairman, and EUR 45,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, William Barker, For For Management
George Bayly, Rolf Borjesson, Siaou-Sze
Lien, Mikael Lilius, and Jukka Suominen
as Directors; Elect Sandra Turner as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Barr as Director For For Management
5 Re-elect George Helland as Director For For Management
6 Re-elect John Hofmeister as Director For For Management
7 Re-elect Richard Hunting as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: HNT Security ID: G4670Y117
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Richard Sharp as Director For For Management
2 Re-elect Lord Chadlington as Director For For Management
3 Re-elect Lord Puttnam as Director For For Management
4 Re-elect Sally Withey as Director For For Management
5 Elect Colin Adams as Director For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Report 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 Approve Scrip Dividend For For Management
11 Approve Scrip Dividend Offer For For Management
12 Approve Final Dividend For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Committee Fees; Approve Remuneration of
Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Magdalena Gerger, Tom
Johnstone, Ulla Litzen, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2011 For For Management
15a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of up to 4.24 Million For For Management
Repurchased Shares in Connection with
LTI 2011 Proposed under Item 14
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Regarding Auditor's Term For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Aidan Comerford as Director For For Management
4 Reelect Declan Kenny as Director For For Management
5 Reelect Joe Moran as Director For Against Management
6 Reelect John Lawrie as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: T5331M109
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
IMMSI SPA
Ticker: IMS Security ID: T5379P105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Receive Report on Remuneration System None None Management
for Management Board Members
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Amend Articles Re: Chairing of For For Management
Supervisory Board Meetings
7b Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
7c Amend Articles Re: Resolutions at For For Management
Supervisory Board Meetings
7d Approve Remuneration of Supervisory For For Management
Board
7e Amend Articles Re: Alternate Board For For Management
Members
7f Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
7g Amend Articles Re: Participation in For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
7h Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7i Amend Articles Re: Electronic For For Management
Communication of Convocation of General
Meeting due to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7j Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8a Elect Carl Welcker to the Supervisory For For Management
Board
8b Elect Ulrich Hocker as Alternate For For Management
Director to the Supervisory Board
9 Ratify Treuhand- und For For Management
Revisions-Aktiengesellschaft
Niederrhein as Auditors for Fiscal 2010
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Klaes Edhall as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Work of Board and None None Management
Commitees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9 Receive Auditor's Report; Recieve None None Management
Auditor's Report on Application of
Guidelines on Remuneration of Executive
Management
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.10 per Share
10c Approve May 2, 2011 as Record Date for For Did Not Vote Management
Dividend
10d Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chair,
and SEK 225,000 for Other Directors;
Approve Additional Compensation For
Chairman of Audit Committee
14 Reelect Ulf Lundahl, Michael Bertorp, For Did Not Vote Management
Eva Farnstrand, Bengt Kjell (Chair),
Mats Olsson, and Johnny Alvarsson as
Directors; Elect Martin Lindqvist as
New Director
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice; Notifying Attendance to
General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tim Haywood as Director For For Management
5 Elect Keith Ludeman as Director For For Management
6 Elect David Paterson as Director For For Management
7 Elect Dougie Sutherland as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Steven Dance as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Directors acting through the For For Management
Audit Committee to Fix Remuneration of
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Amend Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividend of SEK 4.10 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman,
and SEK 300,000 for Other Directors;
Approve Additional Compensation for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Lundquist, Joakim
Rubin, Charlotte Stromberg, and Fredrik
Tragardh as Directors; Elect Joakim
Westh as New Director
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
17b Approve SEK 100,000 Reduction In Share For For Management
Capital via Share Cancellation
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283139
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve Representative's
Remuneration
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Compagnia None Did Not Vote Management
Fiduciaria Nazionale SpA
4.2 Slate 2 Submitted by Serfis SpA None Against Management
5.1 Slate 1 Submitted by Compagnia None Against Management
Fiduciaria Nazionale SpA
5.2 Slate 2 Submitted by Hermes Focus Asset None For Management
Management Ltd and Amber Capital LP
6 Approve Remuneration of Directors and For Against Management
Committee Members
7 Approve Long-Term Cash-Based Incentive For Against Management
Plan for Directors and Executives
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Stock Grants to Employees
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil England as Director For For Management
4 Re-elect Michael Hartley as Director For For Management
5 Re-elect Neil Jones as Director For For Management
6 Re-elect Iain Paterson as Director For For Management
7 Re-elect Edward Strachan as Director For For Management
8 Re-elect Russell Taylor as Director For For Management
9 Re-elect Malcolm Wall as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect Keith Down as Director For For Management
5 Re-elect John Herring as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Harris as Director For For Management
5 Re-elect Nicholas Henry as Director For For Management
6 Elect Stuart Kilpatrick as Director For For Management
7 Elect Malcolm Paul as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Approve Long-Term Incentive Plan For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Ian Prosser as Director For For Management
4 Re-elect Viscount Asquith as Director For Against Management
5 Re-elect Nigel Moore as Director For For Management
6 Re-elect Martin Miller as Director For For Management
7 Re-elect Peter Dixon as Director For For Management
8 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Market Purchase For For Management
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
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars Lundquist 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 Reports of the Board and the None None Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9 Approve May 3, 2011, as Record Date for For For Management
Dividend
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 635,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chairman), For For Management
Elisabet Annell, Anders Narvinger, Kia
Pettersson, Johan Skoglund, Asa
Jerring, and Torbjorn Torell as
Directors
16 Elect Members of Nominating Committee For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Convertibles and For For Management
Warrants to Employees
19 Amend Articles of Association to Comply For For Management
with Changes in Swedish Companies Act
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Eric Born as Director For For Management
5 Re-elect Dermot Jenkinson as Director For Against Management
6 Re-elect Ian Harrison as Director For Against Management
7 Re-elect Paul Dollman 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 Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 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 Reports on the Work of Board None None Management
and Committees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.57
Million; Approve Remuneration of
Auditors
14 Reelect Finn Johnsson (Chairman), For For Management
Amelia Adamo, Paul Frankenius, and Jan
Samuelson as Directors; Elect Lena
Apler as New Director
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Elect Ruth Cairnie as Director For For Management
7 Elect Chris Girling as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Dominic Platt as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Elect Michel Leonard as Director For For Management
9 Re-elect Andrew Robb as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Convert the Fixed Nominal Value of the For For Management
Existing Ordinary Shares from Sterling
to Euro
14 Authorise Market Purchase For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Approve Reduction of the Issued Share For For Management
Capital of the Company by Adjusting the
Fixed Nominal Value of Each Euro Share
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 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 Steve Bowcott as Director For For Management
5 Elect Haydn Mursell as Director For For Management
6 Elect Richard Bailey as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Ian Lawson as Director For For Management
9 Re-elect Dick Simkin as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 Amend Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Approve Payment of the 2009 Interim For For Management
Dividend
16 Approve 2010 Long-Term Incentive Plan For For Management
17 Authorise 1999 Employee Benefit Trust For For Management
to Hold Ten Percent of the Company's
Ordinary Share Capital at Any One Time
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: N0157T177
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of EUR 0.03 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Management
7b Authorize Repurchase of Cumulative For For Management
Preference Shares F
8 Approve Cancellation of All Issued For For Management
Non-Convertible Cumulative Preference
Shares F
9a Elect C.M.C. Mahieu to Supervisory For For Management
Board
9b Elect K.S. Wester to Supervisory Board For For Management
9c Elect P.A.F.W. Elverding to Supervisory For For Management
Board
9d Reelect W.K. Wiechers to Supervisory For For Management
Board
10 Approve Long-Term Incentive Plan of For For Management
Management Board
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: KTC Security ID: N5066Q164
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Discuss Report of Management Board None None Management
4a Approve Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect B. Cornelese as CFO to Executive For For Management
Board
7 Authorize Repurchase of Shares For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6.1 Elect Chris Burke to the Supervisory For For Management
Board
6.2 Elect Mathias Hlubek to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 27.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Cancellation of Capital For For Management
Authorization
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 16.9 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Board and Committee None None Management
Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board
12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chairman,
and SEK 220,000 for Non-Executive
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management
Charlotta Wikstrom, and Kia Pettersson
as Directors; Elect Hakan Bryngelson
(Chair), Joachim Gahm, Lars Holmgren,
and Biljana Pehrsson as New Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Elect Peter Gustafson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, and Peter van
Berlekom as Members of Nominating
Committee together with the Chairman of
the Board
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Term of Auditor; For Did Not Vote Management
Convocation of Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI S.A
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Approve Annual Remuneration of For For Management
Directors for FY 2011
5.1 Amend Articles 8, 10 and 14 Re: Update For For Management
Reference to Applicable Legislation and
Textual Adjustments
5.2 Amend Articles 16, 17, and 18 Re: For For Management
Update Reference to Applicable
Legislation and Textual Adjustments
5.3 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
5.4 Amend Articles 48 and 49 to Adapt to For For Management
Revised Legislations
5.5 Amend Articles 53, 57, 58, and 59 Re: For For Management
Update Reference to Applicable
Legislation
5.6 Amend Articles 60 and 61 Re: Update For For Management
Reference to Applicable Legislation
5.7 Amend Article 62 Re: Update Reference For For Management
to Applicable Legislation
6.1 Amend Preamble of General Meeting For For Management
Regulations
6.2 Amend Articles 4 and 5 of General For For Management
Meeting Regulations
6.3 Amend Articles 6, 7, and 9 of General For For Management
Meeting Regulations; Add Article 9 Bis
to General Meeting Regulations
6.4 Amend Articles 12, 13, 14 and 25 of For For Management
General Meeting Regulations
7 Ratify Co-option of and Reelect For For Management
Francisco de Paula Lombardo Enriquez as
Director
8 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Company and
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Receive Changes to Board of Directors' None None Management
Guidelines and Internal Code of Conduct
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Keen as Director For For Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Jonathan Silver as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Re-elect Andrew Robb as Director For For Management
12 Re-elect Dr William Spivey as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For Abstain Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LANDI RENZO SPA
Ticker: LR Security ID: T62498109
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For Against Management
11 Fix Number of Directors at 6 For For Management
12 Reelect Heikki Bergholm, Eero For For Management
Hautaniemi, Matti Kavetvuo, Hille
Korhonen, and Miikka Maijala as
Directors; Elect Sakari Lassila as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve EUR 50.7 Million Reduction of For For Management
Share Premium Fund
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Board of Directors, Auditors, and
Nominating Committee
6 Reelect Helge Singelstad, Fons For Did Not Vote Management
Brusselmans, and Arne Mogster as
Directors; Reelect Didrik Munch, Helge
Mogster, and Benedicte Fasmer as
Members of Nominating Committee
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 1.2 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
9 Approve Creation of NOK 5 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Alf Goransson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Information About Application None None Management
of Remuneration Guidelines
8c Receive Boards Proposal for None None Management
Appropriation of Profit
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9c Set May 16, 2011 as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.75
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Lars Blecko, Alf Goransson For For Management
(Chair), Jan Svensson, Ulrik Svensson,
Marie Ehrling, and Signhild Hansen as
Directors
13 Elect Gustaf Douglas (Chair), Marianne For For Management
Nilsson, Per-Erik Mohlin, Mikael
Ekdahl, and Henrik Didner as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 325,000 Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; Approve For Against Management
Swap Agreement with Third Party as
Alternative to Item 15.1
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Steve Cooke as Director For For Management
5 Elect David Newnes as Director For For Management
6 Elect Alison Traversoni as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit Plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Graham Holden as Director For For Management
7 Re-elect Ian Burrell as Director For For Management
8 Re-elect David Sarti as Director For For Management
9 Elect Alan Coppin as Director For For Management
10 Elect Mark Edwards as Director For For Management
11 Elect Tim Pile as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Derek Andrew as Director For For Management
6 Re-elect Rosalind Cuschieri as Director For For Management
7 Re-elect Alistair Darby as Director For For Management
8 Re-elect Miles Emley as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
10 Re-elect Neil Goulden as Director For For Management
11 Re-elect Robin Hodgson as Director For For Management
12 Re-elect Stephen Oliver as Director For For Management
13 Elect Robin Rowland as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARTIRFER SGPS S.A
Ticker: MAR Security ID: X52136102
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Directors For For Management
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Napier as Director For For Management
5 Elect Richard Armitage as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert For For Management
as Director
7 Elect Christopher Bull as Director For For Management
8 Re-elect Robert Lee as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of B Shares For For Management
--------------------------------------------------------------------------------
MEDION AG
Ticker: MDN Security ID: D12144107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Remove Mandatory Retirement Policy for For For Management
Board Members
6a Elect Rudolf Stuetzle to the For For Management
Supervisory Board
6b Elect Hans-Georg Vater to the For For Management
Supervisory Board
6c Elect Helmut Julius to the Supervisory For For Management
Board
7 Approve Creation of EUR 24 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Ratify Maerkische Revision GmbH as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Acquisition of A/S Sorensen og For Did Not Vote Management
Balchen
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman,
SEK 300,000 for Vice Chairman, and SEK
200,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Antonia Ax-son Johnson, Kenny For For Management
Brack, Anders Carlberg, Wolff Huber,
Fredrik Persson (Chair), Helena
Skantorp, and Marcus Storch as
Directors; Ratify Deloitte AB as
Auditors
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Convocation of For For Management
General Meeting; Shareholder
Representatives
19 Approve Issuance of Shares in For For Management
Subsidiaries to its Employees
20 Approve Issuance of up to 3.1 Million For For Management
Shares Without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Stewart as Director For Against Management
5 Re-elect William Robson as Director For For Management
6 Re-elect Roger Matthews as Director For For Management
7 Elect Larry Hirst as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MLP AG
Ticker: MLP Security ID: D5388S105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6b Ratify KPMG AG as Auditors for the For For Management
Inspection of Interim Reports for 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
10 Approve Affiliation Agreement with For For Management
Subsidiary Feri Finance AG
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Simon Nixon as Director For For Management
6 Re-elect Peter Plumb as Director For For Management
7 Re-elect Paul Doughty as Director For For Management
8 Re-elect Graham Donoghue as Director For For Management
9 Re-elect David Osborne as Director For For Management
10 Re-elect Michael Wemms as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Elect Bruce Carnegie-Brown as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Morgan as Director For For Management
3 Re-elect David Mulligan as Director For For Management
4 Re-elect Paul Whitmore as Director For For Management
5 Re-elect Gill Barr as Director For For Management
6 Re-elect Geraldine Gallacher as For For Management
Director
7 Approve Remuneration Report For For Management
8 Reappoint Deloitte 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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
7 Authorize Share Repurchase and For For Management
Reissuance
8 Authorize Issuance of Bonds/Debentures For Against Management
9 Fix Size of Fiscal Council For For Management
10 Elect Fiscal Council Members For For Management
11 Elect Fiscal Council Chair For For Management
12 Approve Remuneration of Fiscal Council For For Management
13 Ratify Auditor for 2011-2014 For Against Management
14 Amend Articles For For Management
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ben Gordon as Director For For Management
5 Re-elect David Williams as Director For For Management
6 Re-elect Bernard Cragg as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date: JUL 04, 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 Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For For Management
6 Re-elect Lord Alliance of Manchester as For For Management
Director
7 Re-elect Nigel Alliance as Director For For Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve the Unapproved Discretionary For For Management
Share Option Scheme and Company Share
Option Plan
15 Approve the Savings Related Share For For Management
Option Scheme
16 Approve the Deferred Annual Bonus For For Management
Scheme
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tomas Billing as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Allow None None Management
Questions
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for Chairman,
and SEK 425,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management
Billing (Chairman), Ulf Holmlund, Ulla
Litzen, Marcus Storch, and Christoph
Vitzthum as Directors
15 Reelect Viveca Ax:son Johnson For Did Not Vote Management
(Chairman) as Members of Nominating
Committee; Elect Thomas Ehlin and
Thomas Eriksson as New Members
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Other Business None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE B Security ID: W57113115
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Executive Mangement Remuneration
Guidelines during 2010
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Arvid Gierow (Chair), Georg For Did Not Vote Management
Brunstam, Eva-Lotta Kraft, Gerteric
Lindquist, Hans Linnarson, and Anders
Palsson as Directors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Receive Presidents Report about None None Management
Acquisition of Schulthess Group AG
15 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of
Schulthess Group AG
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS)
Ticker: Security ID: W5736P109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mikael Ekdahl as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.30 per Share;
Approve May 6, 2011, as Record Date for
Dividend
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, For Did Not Vote Management
Eva Lindqvist, Ulrik Svensson, Anders
Boos, and Hakan Kirstein as Directors;
Elect Jan Svensson (Chairman) as New
Director
13 Elect Gustaf Douglas (Chairman), Mikael For Did Not Vote Management
Ekdahl, Marianne Nilsson, Per Mohlin,
and Henrik Didner as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2011 Restricted Stock Plan For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Audited Annual Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2 per Share
5 Approve Discharge of Management and For Did Not Vote Management
Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of DKK 900,000 to the
Chairman, DKK 450,000 to the Vice
Chairman, and DKK 200,000 to the Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Christian Kjaer as Director For Did Not Vote Management
7b Reelect Jens Olsen as Director For Did Not Vote Management
7c Reelect Jens Maaloe as Director For Did Not Vote Management
7d Reelect Lone Schroder as Director For Did Not Vote Management
7e Reelect Jan Trojborg as Director For Did Not Vote Management
7f Elect Kurt Pedersen as New Director For Did Not Vote Management
8 Ratify KPMG as Auditors For Did Not Vote Management
9.1 Approve Stock Option Plan; Amend For Did Not Vote Management
Articles of Association Accordingly
9.2 Authorize Repurchase of Up to 25 For Did Not Vote Management
Percent of Issued Share Capital
9.3 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9.5 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Fredrik Arp as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Reports on Work of
Board and its Committees
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 270,000 for Chair,
SEK 140,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Gun For Did Not Vote Management
Bostrom, Henrik Jorlen, Anna Bernsten,
Erik Paulsson, Hans Porat, and Lars-Ake
Rydh as Directors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Other Business None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: AUG 05, 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Acquisition of Konsumentkredit For For Management
i Sverige AB
8 Amend Corporate Purpose For For Management
9 Approve Directed Issuance of Shares For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
7b Receive Chairman's Report None None Management
7c Receive Report from Auditor None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share;
Approve May 3, 2011, as Record Date for
Payment of Dividend
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committe Work;
Approve Remuneration of Auditors
12 Reelect Bengt Baron, Claes Dinkelspiel For For Management
(Chair), Tom Dinkelspiel, Ulf
Dinkelspiel, Anna Frick, Kjell Hedman,
Bo Mattsson, and Simon Nathanson as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Claes Dinkelspiel, Olle Isberg, For For Management
and Fred Wennerholm as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Approve 2011 Restricted Stock Plan For For For Management
Key Employees
15b Authorize Repurchase and Reissuance of For For Management
Repurchased Shares in Connection with
2010 and 2011 Restricted Stock Plans
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 11, 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 Simon Herrick as Director For For Management
5 Elect Sandra Turner as Director For For Management
6 Re-elect Tony Illsley as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NOVABASE SGPS S.A
Ticker: NBA Security ID: X5876X101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reduction in Share Capital For For Management
4 Authorize Capitalization of Reserves For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Amend Articles For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Company's Corporate Governance For For Management
Structure
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819130
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: DEC 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital For For Management
2 Authorise Market Purchase For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeremy Adams as Director For For Management
5 Re-elect Laurie Adams as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Re-elect Matthew Fosh as Director For For Management
9 Re-elect Tony Hambro as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect David Henderson as Director For For Management
12 Re-elect David Pye as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Issuance of Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect R. Stewart as Independent For For Management
Director
7b Reelect R. Junck as Director For For Management
7c Indicate P. Mansell as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9a Amend 2010 Management Committee For For Management
Co-Investment Plan
9b Approve Change-of-Control Clause Re: For Against Management
Item 9a
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For For Management
Value
3 Approve Reduction in Share Capital For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For For Management
Act
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For For Management
Value
3 Approve Reduction in Share Capital For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For For Management
Act
1 Approve Change-of-Control Clause Re : For For Management
EUR 525,000,000 5.375 Percent Bonds
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Marc Coucke as Director For Against Management
8 Reelect Couckinvest NV, Permanently For Against Management
Represented by Marc Coucke, as Director
9 Reelect Sam Sabbe BCBA, Permanently For Against Management
Represented by Sam Sabbe, as Director
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Approve Auditors' Remuneration For For Management
12 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter 1st Indent
13 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter 2nd Indent
14 Approve Change-of-Control Clause Re : For For Management
Credit Contract with KBC Bank NV and
Revolving Credit Facility Agreement
with Fortis Bank NV
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Change Date of Annual Meeting and Amend For Did Not Vote Management
Article 30 Accordingly
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares and
Amend Article 53 Accordingly
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.18 per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8.1 Approve Fixed Remuneration of Directors For Did Not Vote Management
8.2 Approve Committee Fees of Directors For Did Not Vote Management
8.3 Approve Stock Options for Certain For Did Not Vote Management
Directors
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Authorize Share Repurchase Program For Did Not Vote Management
11.1 Approve Issuance of 12 Million Shares For Did Not Vote Management
in Connection with Employee Incentive
Programs
11.2 Approve Creation of NOK 239,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
12 Amend Articles Re: Term of Board For Did Not Vote Management
Members
13.1 Reelect Arve Johansen as Director For Did Not Vote Management
13.2 Reelect Kari Stautland as Director For Did Not Vote Management
13.3 Reelect Audun Iversen as Director For Did Not Vote Management
13.4 Reelect Marianne Blystad as Director For Did Not Vote Management
13.5 Elect Alberto Torres as New Director For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approval of Maximum Number of Options For Did Not Vote Management
16 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
17.1 Reelect Jakob Iqbal as Chairman of For Did Not Vote Management
Nominating Committee
17.2 Reelect Michael Tetzschner as Member of For Did Not Vote Management
Nominating Committee
17.3 Reelect Nils Foldal as Member of For Did Not Vote Management
Nominating Committee
18 Approval of Guidelines for Nominating For Did Not Vote Management
Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORC SOFTWARE
Ticker: ORC Security ID: W6202W107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Manfred Lofvenhaft as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report on Work of Board
and its Committees
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 per Share; Set
Record Date for Dividend as May 6, 2011
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Fix Number
of Auditors at One
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for the
Chairman and SEK 205,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Patrik Enblad, Lars Granlof, For Did Not Vote Management
Staffan Persson, Eva Ridderstad, and
Carl Rosvall as Directors; Elect
Cecilia Lager as New Director
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Capital and
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For Did Not Vote Management
Shares with or without Preemptive
Rights
17 Change Company Name to Orc Group AB; For Did Not Vote Management
Amend Articles Accordingly
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: OKDBV Security ID: X60005117
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 Per Share
9 Approve Distribution of up to EUR 0.12 For For Management
Per Share from Company's Invested
Unrestricted Equity
10 Authorize Board to Decide on Special For For Management
Dividends of up to EUR 0.10 per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 48,400 for Chairman,
EUR 30,250 for Vice-Chairman and EUR
24,200 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Eight For For Management
14 Reelect Harry Brade, Per Batelson, For For Management
Pauli Kulvik, Outi Raitasuo, Olli
Riikkala (Chair), and Mika Vidgren as
Directors; Elect Jukka Alho and Ilkka
Salonen as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
17 Authorize Repurchase of 15 Million For For Management
Class B Shares
18 Approve Issuance of 15 Million Class B For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y104
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Robb as Director For For Management
5 Re-elect George Earle as Director For For Management
6 Elect Nick Wiles as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
3 Re-elect Directors, and Ratify For Against Management
Co-option of Caixa de Aforros de
Galicia, Vigo, Ourense e Pontevedra as
New Director (Bundled)
4 Re-elect BDO Audiberia Auditores SL as For For Management
Auditors of Company and its
Consolidated Group
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures up to EUR 250 Million;
Void Authorization Granted at AGM Held
on April 6, 2010
8 Authorize Issuance of Convertible or For Against Management
Non-Convertible Debt Securities
Including Warrants Without Preemptive
Rights up to EUR 250 Million
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 7 Accordingly, and Void
Authorization Granted at AGM Held on
April 6, 2010
10 Receive Annual Report Complementary to None None Management
Management Report in Accordance with
Art. 116 bis of Stock Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: PKC1V Security ID: X6565R108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Fix Number of Directors at Six and For For Management
Auditors at One
12 Reelect Matti Hyytiainen, Outi Lampela, For For Management
Endel Palla, Olli Pohjanvirta, Matti
Ruotsala, and Jyrki Tahtinen as
Directors
13 Ratify KPMG as Auditor For For Management
14 Approve Issuance of 6 Million Shares For Against Management
without Preemptive Rights
15 Approve Charitable Donations of up to For For Management
EUR 150,000
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Thomas Reddin as Director For Against Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Maarten Henderson as Director For For Management
5 Re-elect Hubert Aulich as Director For For Management
6 Re-elect Iain Dorrity as Director For For Management
7 Re-elect Peter Finnegan as Director For For Management
8 Re-elect Michael Parker as Director For For Management
9 Re-elect John Sleeman as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Q-MED AB
Ticker: QMED Security ID: W71001106
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For Against Management
9 Elect Directors For Against Management
10 Elect Members of Nominating Committee For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
RAISIO GROUP
Ticker: RAIVV Security ID: X71578110
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's,
Auditor's, and Supervisory Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board, Supervisory For For Management
Board, and President
10 Amend Articles Re: Voting Restrictions; For For Management
Term of Auditors
11 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
12 Approve Remuneration of Supervisory For For Management
Board; Approve Additional Attendance
Fees
13 Fix Number of Supervisory Board Members For For Management
at 25
14 Reelect Michael Hornborg, Paavo For For Management
Myllymaki, Kari Niemisto, Yrjo
Ojaniemi, and Hannu Tarkkonen as
Supervisory Board Members; Elect Timo
Kontta and Vesa Harjunmaa as New
Supervisory Board Members
15 Approve Remuneration of Directors For For Management
16 Fix Number of Directors For For Management
17 Elect Directors For For Management
18 Ratify Johan Kronberg and Kalle For For Management
Laaksonen as Auditors for the Financial
Year 2011; Ratify
PricewaterhouseCoopers and Vesa Halme
as Deputy Auditors for the Financial
Year 2011
19 Approve Remuneration of Auditors For For Management
20 Fix Number of Auditors at Two and For For Management
Deputy Auditors at Two
21 Ratify Johan Kronberg and Kalle For For Management
Laaksonen as Auditors for the Financial
Year 2012; Ratify
PricewaterhouseCoopers and Vesa Halme
as Deputy Auditors for the Financial
Year 2012
22 Authorize Share Repurchase Program For For Management
23 Approve Issuance of up to 20 Million For For Management
Shares and Conveyance of up to 11.7
Million Shares without Preemptive
Rights
24 Close Meeting None None Management
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Monthly Remuneration of For Did Not Vote Management
Directors in the Amount of EUR 3,000
for Chairman, EUR 2,500 for Vice Chair,
and EUR 1,700 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For Did Not Vote Management
12 Reelect Kaj-Gustaf Bergh, Johan Ek, For Did Not Vote Management
Peter Hofvenstam, Erkki Norvio, and
Susanna Renlund as Directors; Elect Gry
Solsnes as New Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
15 Authorize Repurchase of up to 10.9 For Did Not Vote Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.27 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Ratify Cooptation and Appointment of For For Management
Andre Bergen, Permanently Represented
by Andre Bergen as Director
6.2 Reelect Vincent Doumier as Director For Against Management
6.3 Elect Pierre Alain De Smedt as Director For For Management
7.1 Indicate Andre Bergen, Permanently For For Management
Represented by Andre Bergen as
Independent Board Member
7.2 Indicate Pierre Alain De Smedt as For For Management
Independent Board Member
8.1 Approve Remuneration Report For Against Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of Audit Committee For For Management
8.4 Approve Remuneration of Remuneration For For Management
Committee
8.5 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
9 Approve New Recticel Group Stock Option For Against Management
Plan
1.1 Receive Special Board Report None None Management
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Amend Articles to Reflect Changes in For Against Management
Capital
3.1 Authorize Board to Repurchase and For Against Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
3.2 Amend Article 15 Re: Repurchase and For Against Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
4 Amend Article 19 Re: Remuneration For For Management
Committee
5 Amend Articles 27 and 43 Re: Profit For For Management
Share
6 Change Date of Annual Meeting For For Management
7 Amend Article 30 Re: Shareholder Right For For Management
to Submit Agenda Items
8 Amend Article 31 Re: Registration For For Management
Requirements
9 Amend Article 32 Re: Representation of For For Management
Shareholders
10 Amend Article 32 Re: Proxy Voting For For Management
11 Amend Article 33 Re: Questions For For Management
Shareholders
12 Amend Article 34 Re: Postponement of For For Management
Meetings
13 Amend Article 38 Re: Minutes of Meeting For For Management
14 Approve Condition Precedent Re: Items For For Management
7-13
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3.1 Authorize Board to Repurchase and For Did Not Vote Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
3.2 Amend Article 15 Re: Repurchase and For Did Not Vote Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
4 Amend Article 19 Re: Remuneration For Did Not Vote Management
Committee
5 Amend Articles 27 and 43 Re: Profit For Did Not Vote Management
Share
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 30 Re: Shareholder Right For Did Not Vote Management
to Submit Agenda Items
8 Amend Article 31 Re: Registration For Did Not Vote Management
Requirements
9 Amend Article 32 Re: Representation of For Did Not Vote Management
Shareholders
10 Amend Article 32 Re: Proxy Voting For Did Not Vote Management
11 Amend Article 33 Re: Questions For Did Not Vote Management
Shareholders
12 Amend Article 34 Re: Postponement of For Did Not Vote Management
Meetings
13 Amend Article 38 Re: Minutes of Meeting For Did Not Vote Management
14 Approve Condition Precedent Re: Items For Did Not Vote Management
7-13
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Share Repurchase and For For Management
Reissuance
5 Approve Remuneration Policy For For Management
6 Amend Articles 2, 12, and 19 For For Management
7 Elect Directors For Against Management
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Jackson as Director For For Management
5 Re-elect Andrew Page as Director For For Management
6 Re-elect Stephen Critoph as Director For For Management
7 Re-elect Trish Corzine as Director For For Management
8 Re-elect Tony Hughes as Director For For Management
9 Re-elect Simon Cloke as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Amend Long Term Incentive Plan For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Peter Brooks-Johnson as Director For For Management
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Ed Williams as Director For For Management
9 Re-elect Nick McKittrick as Director For For Management
10 Re-elect Jonathan Agnew as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Giles Daubeney as Director For For Management
6 Re-elect Russell Tenzer as Director For Against Management
7 Re-elect Robert Walters as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jack Perry as Director For For Management
4 Re-elect Robert Wiseman as Director For Abstain Management
5 Re-elect David Dobbins as Director For For Management
6 Re-elect Ernest Finch as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: JAN 14, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Cancel Dividend For Did Not Vote Management
Preference for Class B Shares
2 Approve Conversion of up to 2.1 Million For Did Not Vote Management
Class A Shares into Class B Shares
3 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Remuneration Policy
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.60 per Share
5a Reelect Jan Hillege as Director For For Management
5b Reelect Bjorn Jensen as Director For For Management
5c Reelect Thomas Kahler as Director For For Management
5d Reelect Tom Kahler as Director For For Management
5e Reelect Steen Riisgaard as Director For For Management
5f Elect Carsten Bjerg as New Director For For Management
5g Elect Heinz-Jurgen Bertram as New For For Management
Director
6 Ratify Ernst and Young as Auditors For For Management
7a Approve Remuneration of Directors for For For Management
2011/2012
7b Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
8 Other Business None None Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr David Wilbraham as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Approve Acquisition of Superfos For For Management
Industries a/s
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Discharge
Management Board, Supervisory Board,
and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board, Supervisory Board, and Auditors
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Dividends of EUR 0.70 per Share For For Management
5 Authorize Repurchase of Up to 200,000 For For Management
Shares
6 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
8 Reelect Bruno Angles as Supervisory For For Management
Board Member
9 Reelect Jean-Marc Daillance as For For Management
Supervisory Board Member
10 Reelect Yann Duchesne as Supervisory For For Management
Board Member
11 Reelect Ghislain Lescuyer as For For Management
Supervisory Board Member
12 Elect Charlotte Garnier-Peugeot as For For Management
Supervisory Board Member
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Renew Appointment of Pierre Coll as For For Management
Alternate Auditor
15 Appoint Mazars as Auditor For For Management
16 Appoint David Chaudat as Alternate For For Management
Auditor
17 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plan
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 2.5
Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Item 10 of the June 9, 2010 General
Meeting, and under Items 18 and 19
Above at EUR 8 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 400 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Subject to Approval of Item 7 Above, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
24 Amend Article 18.3 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Report on Business None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 280,000 for Chairman
and NOK 180,000 for Other Directors;
Approve Remuneration of Employee
Representatives; Approve Remuneration
for Committee Work
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Reelect Bjorn Flatgard og Gustav Witzoe For Did Not Vote Management
as Directors
9 Elect Members of Nominating Committee For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of NOK 500,000 Pool of For Did Not Vote Management
Capital for Incentive Arrangements
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Timothy Ingram as Director For For Management
8 Re-elect Charles McVeigh as Director For Against Management
9 Re-elect Simon Shaw as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: SECH Security ID: F82125109
Meeting Date: MAY 25, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick de Giovanni as Director For Against Management
7 Reelect Claude Rosevegue as Director For Against Management
8 Elect Myriam Maestroni as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 28 of Bylaws Re: For For Management
Related-Party Transactions
14 Amend Articles 31 of Bylaws Re: For For Management
General Meeting
15 Amend Articles 32 of Bylaws Re: For For Management
Shareholder Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Proposal For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Elect Remuneration Committee Member For For Management
8 Amend Article 9 For Against Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Patrick Pruegger as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Best as Director For For Management
5 Re-elect Martin Clark as Director For For Management
6 Re-elect Ian Much as Director For For Management
7 Re-elect Simon Nicholls as Director For For Management
8 Re-elect Mark Rollins as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEQUANA
Ticker: SEQ Security ID: F83150114
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 18 of Bylaws Re: For Against Management
Length of Terms for Directors and
Censors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
6 Reelect Allianz France as Director For Against Management
7 Reelect Luc Argand as Director For For Management
8 Reelect Jean-Pascal Beaufret as For For Management
Director
9 Reelect Tiberto Ruy Brandolini d'Adda For Against Management
as Director
10 Reelect DLMD as Director For Against Management
11 Reelect Exor as Director For Against Management
12 Reelect Pascal Lebard as Director For Against Management
13 Reelect Laurent Mignon as Director For Against Management
14 Elect Raffaella Papa as Director For Against Management
15 Reelect Michel Taittinger as Director For For Management
16 Appoint Alessandro Potesta as Censor For Against Management
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 19 to 24 at EUR 200 Million
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: SFR Security ID: G80568135
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tom Haughey as Director For For Management
5 Re-elect Keith Elliott as Director For For Management
6 Elect John Dodds as Director For For Management
7 Elect Derek Randall 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 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
--------------------------------------------------------------------------------
SIXT AG
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Ordinary
Share and EUR 1.42 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche as Auditors For For Management
for Fiscal 2011
6 Approve EUR 64.6 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
7 Approve Affiliation Agreement with For For Management
Subsidiary Sixt Transatlantik GmbH
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381133
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 540,000 for Vice Chair, and
SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
15 Reelect Annika Falkengren, Signhild For Against Management
Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Ros, Jacob
Wallenberg, and Marcus Wallenberg as
Directors; Elect Johan Andresen as New
Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Matching Plan for all For For Management
Employees
18b Approve Share Matching Plan for For For Management
Executives and Key Employees
19a Authorize Repurchase of Up to Two For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
19c Authorize Reissuance of Repurchased For For Management
Shares for 2011 Long-Term Incentive
Program
20 Amend Articles Re: Convocation of For For Management
General Meeting
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Initiate Special Investigation of SEBs Against Against Shareholder
Remuneration System; Initiate Special
Investigation of SEBs Expansion in the
Baltics and Ukraine; Initiate Special
Investigation of SEBs entry into the
German Market
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS B Security ID: W8582D105
Meeting Date: DEC 11, 2010 Meeting Type: Annual
Record Date: DEC 06, 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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 730,000;
Approve Remuneration of Auditors
13 Reelect Erik Paulsson (Chairman), Mats For For Management
Qviberg, Mats Paulsson, Olle Larsson,
Per-Uno Sandberg, Eva-Karin Dahl, and
Mats Arjes as Directors
14 Elect Erik Paulsson (Chairman), Mats For Against Management
Paulsson, Mats Qviberg, and Per Limberg
as Members of Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathan Bunting as Director For For Management
5 Elect Nick Gresham as Director For For Management
6 Re-elect Dennis Millard as Director For For Management
7 Re-elect Mark Cashmore as Director For For Management
8 Re-elect Andrew Brent as Director For For Management
9 Re-elect Anthony Cann as Director For For Management
10 Re-elect John Worby as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Approve Remuneration of Supervisory For For Management
Board in the Amount of EUR X
6 Ratify BDO AG as Auditors for Fiscal For For Management
2011
7 Amend Affiliation Agreements with For For Management
Deutsche Solar GmbH and Sunicon GmbH
8 Approve Affiliation Agreements with For For Management
SolarWorld Solicium GmbH
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R82401101
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Odd Reitan and Widar Andersen For For Management
as Members of Comittee of
Representatives; Elect Jorunn Skjermo
and Lars Tvete as New Members of
Comittee of Representatives
2 Reelect Widar Andersen and Gunnar For For Management
Heglund as Members of Nominating
Committee
--------------------------------------------------------------------------------
SPAREBANK 1 SR- (FORMERLY SPAREBANKEN ROGALAND)
Ticker: ROGG Security ID: R83263104
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Olav Stangeland, Berit Rustad, For For Management
and Leif Slethei as Members of
Committee of Representatives; Elect
Hanne Eik as New Member of Committee of
Representatives
2 Elect Jan Molland and Kjaerand Maehle For For Management
as New Deputy Members of Committee of
Representatives
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Eric Hutchinson as Director For For Management
5 Re-elect Duncan Lewis as Director For For Management
6 Re-elect Tom Maxwell as Director For For Management
7 Re-elect Alex Walker as Director For For Management
8 Re-elect Ian Brindle as Director For For Management
9 Re-elect Bill Burns as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve the Renewal of US Employee For For Management
Stock Purchase Plan and Global All
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Lauri Ratia, Klaus Cawen, Tuula For For Management
Entela, Arja Talma, and Erkki Virtanen
as Directors; Elect Raimo Valo as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Ari Eskelinen as
Deputy Auditor
15 Authorize Repurchase Program of up to For For Management
13.9 Million Issued Shares
16 Approve Issuance of up to 27.8 Million For For Management
Shares without Preemptive Rights
17 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SRV GROUP PLC
Ticker: SRV1V Security ID: X8489J105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEOs Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 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 Chair, EUR 4,000 for Vice Chair,
and EUR 3,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at 6 For For Management
12 Reelect Arto Hiltunen, Ilpo Kokkila For For Management
(Chairman), Timo Kokkila, Matti
Mustaniemi, and Ilkka Salonen as
Directors; Elect Olli-Pekka Kallasvuo
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 3.7 For For Management
Million Issued Shares
16 Authorize Issuance and Conveyance of up For For Management
to 3.7 Million Shares Without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U108
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve April 15, 2011, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, and Lars
Westerberg as Directors; Elect Annika
Lundius, Jan Johansson, and Martin
Lindqvist as New Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STALLERGENES
Ticker: GENP Security ID: F17399118
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Albert Saporta For Against Management
6 Ratify Appointment of Paola Ricci as For Against Management
Director
7 Ratify Appointment of Christian Chavy For Against Management
as Director
8 Ratify Appointment of Patrick Lee as For Against Management
Director
9 Ratify Appointment of Jacques For Against Management
Theurillat as Director
10 Subject to Approval of Item 26, Elect For Against Management
Patrick Langlois, Maria Gabriella
Camboni and Jean-Luc Belingard and
Reelect Jean Michel Levy and Louis
Champion as Directors
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 2
Million for a Private Placement
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote under Items 15, 16 and 17 Above
20 Authorize Capital Increase of Up to EUR For Against Management
5 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Issuance of 100,000 Shares For Against Management
for Use in Restricted Stock Plan
23 Authorize Issuance of 300,000 Shares For Against Management
for Use in Stock Option Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8 Million
26 Amend Articles 3, 7 and 15 of Bylaws For For Management
Re: Corporate Purpose, Capital and
Directors Length of Term
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Clay Brendish as Director For For Management
4 Re-elect Russell Clements as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Gary Elden as Director For For Management
7 Re-elect Alicja Lesniak as Director For For Management
8 Re-elect Tony Ward as Director For For Management
9 Re-elect Paul Bowtell as Director For For Management
10 Re-elect Nadhim Zahawi 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 EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings in Certain of the
Company's Subsidiaries
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937116
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40.0 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For Did Not Vote Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to For Did Not Vote Management
Employees
14 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3 Million for
Chairman, SEK 800,000 for Each Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Hans Larsson (Chairman), Jon For Did Not Vote Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Ratify Auditors For Did Not Vote Management
19 Amend Articles Regarding Convocation of For Did Not Vote Management
Annual General Meeting
20 Initiate Special Investigation of None Did Not Vote Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
21 Require Board to Evaluate and Report None Did Not Vote Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Stephen Wilson as Director For Abstain Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Gavin Hill as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2011
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
TEKLA OYJ
Ticker: TLA1V Security ID: X8940F106
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive Review by the
CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount EUR 3,000 for Chairman, EUR
2,500 for Vice chairman, and EUR 2,000
for Other Directors
11 Fix Number of Directors at Five and For For Management
Deputy Directors at One
12 Reelect Ari Kohonen, Olli-Pekka Laine, For Against Management
Erkki Pehu-Lehtonen, and Reijo Sulonen
as Directors; Elect Saku Sipola as New
Director; Reelect Timo Keinanen as
Deputy Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young as Auditor For For Management
15 Amend Articles Re: Convocation of For For Management
Meeting
16 Authorize Repurchase and Transfer of up For For Management
to 1 Million Issued Shares
17 Approve Issuance of up to 4.5 Million For For Management
Issued Shares without Preemptive Rights
18 Approve Distribution of Maximum EUR 18 For For Management
Million from Company's Unrestricted
Equity Fund
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For Abstain Management
5 Re-elect Michael Pavia as Director For For Management
6 Elect Julian Schild as Director For For Management
7 Reappoint PKF (UK) LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Ownership Plan 2011 For Against Management
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR1.33 per Share
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Receive Information on Resignation of None None Management
Jaak Gabriels, Paul de Meester and
Bernard Pache as Directors
5a Reelect Karel Vinck as Independent For Did Not Vote Management
Director
5b Reelect Thierry Piessevaux as For Did Not Vote Management
Independent Director
5c Reelect Baudouin Michiels as For Did Not Vote Management
Independent Director
5d Reelect Francois Schwartz as Director For Did Not Vote Management
5e Elect Dominique Damon as Independent For Did Not Vote Management
Director
5f Elect Philippe Coens as Independent For Did Not Vote Management
Director
6 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility
7 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 150 Million Bonds
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2007-2011
9 Approve US Sub-Plan For Did Not Vote Management
10a Approve Warrant Plan 2011 For Did Not Vote Management
10b Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2011
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 24 Re: Publication For Did Not Vote Management
Company Documents
1b Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
1c Amend Article 27 Re: Proxies For Did Not Vote Management
1d Amend Article 29 Re: Postponement of For Did Not Vote Management
Meetings
1e Amend Article 30 Re: Publication of For Did Not Vote Management
Minutes
1f Amend Articles Re: Implementation Date For Did Not Vote Management
of the Amended Articles
2a Amend Article 10 Re: Securities For Did Not Vote Management
2b Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership
2c Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2d Amend Article 20 Re: Representation of For Did Not Vote Management
Company
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Approve Issuance of Shares for Employee For Did Not Vote Management
Stock Purchase Plan
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THE BSS GROUP PLC
Ticker: BTSM Security ID: G15652129
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Elect Frank Elkins as Director For For Management
5 Re-elect Roy Harrison as Director For For Management
6 Re-elect Peter Warry as Director For Abstain 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
--------------------------------------------------------------------------------
THE BSS GROUP PLC
Ticker: BTSM Security ID: G15652129
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The BSS Group For For Management
plc by Travis Perkins plc
--------------------------------------------------------------------------------
THE BSS GROUP PLC
Ticker: BTSM Security ID: G15652129
Meeting Date: AUG 19, 2010 Meeting Type: Court
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
THE EVOLUTION GROUP PLC
Ticker: EVG Security ID: G3225P100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Howell as Director For For Management
5 Re-elect Martin Gray as Director For For Management
6 Re-elect Alex Snow as Director For For Management
7 Re-elect Andrew Westenberger as For For Management
Director
8 Re-elect Peter Gibbs as Director For For Management
9 Re-elect Christopher Chambers as For For Management
Director
10 Re-elect Roger Perkin 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 Approve Executive Share Incentive Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
THE GAME GROUP PLC
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Ian Shepherd as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Ben White as Director For For Management
7 Re-elect Dana Dunne as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 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 Approve Final Dividend For For Management
4 Elect Katherine Innes Ker as Director For For Management
5 Re-elect Sir Patrick Brown as Director For For Management
6 Re-elect Rupert Pennant-Rea as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Keith Ludeman as Director For For Management
9 Re-elect Nick Swift as Director For For Management
10 Reappoint Ernst &Young LLP as Auditors For For Management
of the Company
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
--------------------------------------------------------------------------------
THE MORGAN CRUCIBLE COMPANY PLC
Ticker: MGCR Security ID: G62496131
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Robertshaw as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Andrew Given as Director For For Management
8 Re-elect Kevin Dangerfield as Director For For Management
9 Re-elect Tim Stevenson as Director For For Management
10 Elect Andrew Hosty as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.61 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board
4 Ratify Deloitte Accountants as Auditor For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a1 Grant Board Authority to Issue Ordinary For For Management
Shares
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Preference Finance Shares
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 540,000 for Chairman,
NOK 385,000 for External Board Members
and NOK 225,000 for Internal Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
9 Reelect Svein Rennemo (Chair), Hege For For Management
Norheim, Aniela Gjos, and Bernd Bothe
as Directors; Elect Per Sorlie as New
Director; Reelect Tom Knoff, Ole Dahl,
and Hild Kinder as Members of
Nominating Committtee
10 Approve Guidelines for Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3A Reelect Carl McCann as a Director For For Management
3B Reelect Frank Gernon as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Fallon as Director For For Management
4 Re-elect David Clark as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UMECO PLC
Ticker: UMC Security ID: G9188V109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Neil Johnson as Director For For Management
5 Re-elect Clive Snowdon as Director For For Management
6 Elect Adrian Auer as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve 2010 Performance Share Plan For For Management
15 Approve 2010 Chairman's Share Award For Against Management
Plan
--------------------------------------------------------------------------------
UMECO PLC
Ticker: UMC Security ID: G9188V109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Pattonair and For For Management
the Pattonair Companies
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: U4AGR Security ID: N9028G116
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
8 Approve Remuneration of Supervisory For For Management
Board
9a Announce Resignation of J. van der None None Management
Raadt as a Supervisory Board Member
9b Elect P.F.C. Houben to Supervisory For For Management
Board
10 Amend Articles Re: Legislative Updates For For Management
11a Discussion on Company's Corporate None None Management
Governance Structure
11b Approve Amendments to Remuneration For For Management
Policy for Management Board Members
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and to Issue Ordinary
Shares Up To 20 Percent of the Issued
Capital and Restricting/Excluding
Preemptive Rights
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Christopher Brinsmead as a For For Management
Director
4b Reelect Annette Flynn as a Director For For Management
4c Reelect Peter Gray as a Director For For Management
4d Reelect Ronnie Kells as a Director For For Management
4e Reelect Gary McGann as a Director For For Management
4f Reelect Barry McGrane as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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 with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: UNR1V Security ID: X9518X107
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Review by the CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
13 Fix Number of Directors at Six For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors; Elect
Eva Nygren as a New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte & Touche Oy as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Presentation of Minutes of the Meeting None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Company's Situation None None Management
5 Receive Report of Work of Board, None None Management
Committees, and Auditor
6 Allow Questions None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Harald Norvik as Member of the For For Management
Nominating Committee
11.2 Reelect Jan Berg-Knutsen as Member of For For Management
Nominating Committee
11.3 Reelect Erik Must as Member of For For Management
Nominating Committee
11.4 Reelect Olaug Svarva as Member of For For Management
Nominating Committee
11.5 Elect Harald Norvik as Chairman of the For For Management
Nominating Committee
11.6 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 25,000 for Chairman and NOK 12,500
for Other Members of the Committee
12 Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman,
NOK 250,000 for Deputy Chairman, and
NOK 200,000 for Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Martin Maeland (Chairman) as For For Management
Director
13.2 Reelect Gro Bakstad as Director For For Management
13.3 Reelect Annika Billstrom as Director For For Management
13.4 Reelect Jette Knudsen as Director For For Management
13.5 Reelect Peder Lovenskiold as Director For For Management
13.6 Reelect Hans von Uthmann as Director For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Elect Walker Boyd as Director For For Management
6 Re-elect Mike Ellis as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP Auditors of the For For Management
Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
9c Approve Discharge of Board and For For Management
President
9d Determine May 3, 2011, as Record Date For For Management
for Dividends
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 220,000 for Chairman,
and SEK 120,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders For For Management
Jarl, Sara Karlsson, Helen Olausson,
Per-Ingemar Persson, Erik Paulsson,
Tommy Qvarfort, and Johan Qviberg
13 Ratify Deloitte as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Rights
18 Amend Articles Re: Set Minimum (21.5 For For Management
Million) and Maximum (86 Million)
Number of Shares; Convocation of
General Meeting; Registration
19 Approve 2: 1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Walter Hasselkus as Director For For Management
5 Re-elect Graeme McFaull as Director For For Management
6 Elect Paul Venables as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise 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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Approved Executive Share Option For For Management
Scheme
16 Amend Unapproved Executive Share Option For For Management
Scheme
17 Amend Sharesave Scheme For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Elect Allan Cook as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Alun Griffiths as Director For For Management
8 Re-elect Sir Peter Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Turner as Director For For Management
5 Re-elect Christopher Cole as Director For For Management
6 Elect Rikard Appelgren as Director For For Management
7 Elect Paul Dollin as Director For For Management
8 Elect Huw Davies as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: G98811105
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2011 Performance Share Plan For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
===================== WISDOMTREE GLOBAL EQUITY INCOME FUND =====================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Holmes as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Henry Engelhardt as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Kevin Chidwick as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 12.92 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
7.1 Elect Paiboon Limpaphayom as Director For For Management
7.2 Elect Vikrom Sriprataks as Director For For Management
7.3 Elect Ng Ching-Wah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Report on the Dispute with For For Management
Respect to the Amendments to the
Contract Permitting Mobile Phone
Services Between the Company and TOT
PCL
11 Other Business For Against Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Distribution of Mandatory Dividend of
USD 0.011 Per Share and Additional
Dividends of USD 0.008 Per Share
3 Approve Directors Committee For For Management
Remuneration; Approve Budget of
Directors Committee and its
Consultants; Present Report on
Directors Committee Expenses and
Activities
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Dividends Policy For For Management
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business For Against Management
1 Amend Various Articles of the Company For Against Management
Bylaws in Accordance with Law No.
20,382
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mutle Mogase as Director For For Management
1.2 Re-elect Gordon Schachat as Director For For Management
1.3 Re-elect Thamsanqa Sokutu as Director For For Management
1.4 Re-elect Antonio Fourie as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Mgcinisihlalo Jordan as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
3 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration Payable to For For Management
Non-executive Directors
4 Place Unissued Non-redeemable, For For Management
Non-cumulative, Non-participating
Preference Shares under Control of
Directors
2 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
in Anticipation of the New Companies
Act
2 Amend Articles of Association Re: For For Management
Preference Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For For Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For For Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For For Management
Proxies
6.2.7 Amend Articles Re: Publication of For For Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Against Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For For Management
6.1.2
6.2 Amend Articles Re: Board Committees For For Management
6.3.1 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For For Management
Proxies
6.4 Amend Articles Re: Dividend For For Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For Against Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For Against Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For Against Management
9 Elect Director Carl B. Webb For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Beale as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: ARX Security ID: 001986108
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New ARC Option Plan For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Deboni For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Harold N. Kvisle For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Herbert C. Pinder Jr. For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Ann Torre Bates For For Management
1.3 Elect Director Kenneth R. Heitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value
4 Amend Investment Advisory and For Against Management
Management Agreement Pursuant to the
Hurdle Amendment
5 Amend Investment Advisory and For For Management
Management Agreement Pursuant to the
Capital Gains Amendment
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For Against Management
5 Elect Director Ilene S. Gordon For Against Management
6 Elect Director David S. Johnson For Against Management
7 Elect Director Kay W. McCurdy For Against Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Melda Donnelly as Director For For Management
9 Approve Remuneration Report For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Executive Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares,
and Increase of Authorized Capital
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For Against Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 240 Billion via Issuance
of Shares
2 Amend Article 5 of Company Bylaws Re: For For Management
Capital and Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.94 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Receive Directors and Audit Committee None None Management
Report
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of the
Distributable Net Income for FY Ended
Dec. 31, 2010
2 Eliminate Series "Banco de Chile-S" and For Against Management
Convert them into Ordinary Shares
"Banco de Chile"
3 Amend Article 5 of Company Bylaws Re: For Against Management
Capital and Shares
4 Consolidate Bylaws For Against Management
5 Amend Articles 11 and 15 of Company For Against Management
Bylaws Re: Board Composition and
Replacement of Board Chairman in Case
of Absence or Incapacity
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of New Shares without
Preemptive Rights in Connection with
the Acquisition of Banco Guipuzcoano;
Amend Article 7 Accordingly
2 Authorize Issuance of Convertible Bonds For For Management
in Exchange for Shares of Banco
Guipuzcoano in Connection with the
Acquisition Referred to in the Previous
Item
3 Approve Listing of New Shares and For For Management
Convertible Bonds to be Issued in
Connection with the Acquisition
Referred to in Item 1
4.1 Amend Article 51 of Company Bylaws Re: For For Management
Increase Board Size
4.2 Elect Jose Echenique Landiribar as For For Management
Director
4.3 Elect Jose Ramon Martinez Sufrategui as For For Management
Director
5 Stipulate that Implementation of the For For Management
Foregoing Resolutions (Items 1-4.3) is
Conditioned Upon Approval of the Tender
Offer by CNMV and other Relevant
Authorities
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For Did Not Vote Management
3 Authorize Increase in Capital via For Did Not Vote Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For Did Not Vote Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For Did Not Vote Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors for
Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3a Fix Number of Directors to 14 For For Management
3b Ratify Cooptation of Antonio Basagoiti For For Management
Garcia-Tunon
3c Ratify Cooptation of Jose Corral Lope For For Management
3d Ratify Cooptation of Alfonso Libano For For Management
Daurella
3e Ratify Cooptation of Juan Guitard Marin For For Management
3f Reelect Jose Antonio Garcia Cantera as For For Management
Director
3g Reelect Juan Delibes Liniers as For For Management
Director
3h Reelect Matias Rodriguez Inciarte as For For Management
Director
4 Reelect Auditors For For Management
5 Adopt New Bylaws For For Management
6 Amend General Meeting Guidelines For For Management
7 Approve Director Remuneration in For For Management
Company Shares for Fiscal Year 2010
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Annual Report Complementary to None None Management
the Management Report in Accordance
with Art. 116 bis of Stock Market Law
11 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
of Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Christine A. Edwards For For Management
1.8 Elect Director Ronald H. Farmer For For Management
1.9 Elect Director David A. Galloway For For Management
1.10 Elect Director Harold N. Kvisle For For Management
1.11 Elect Director Bruce H. Mitchell For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director Martha C. Piper For For Management
1.14 Elect Director J. Robert S. Prichard For For Management
1.15 Elect Director Guylaine Saucier For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bank's By-Laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Critical Mass of Qualified Women on the Against Against Shareholder
Board
6 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
7 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
8 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder
Parity
7 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
8 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
9 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
10 Disclose Individual Targets Used to Against For Shareholder
Determine Executive Compensation
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.157 per Share
3 Approve Discharge of Directors for FY For For Management
2010
4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management
28, 30, 33, 35, 38, 39 and 41 Re:
Update Legal References
4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management
to Attendance and Representation to
General Meetings, and Publication of
Meeting Notice
4.3 Amend Articles 25 and 27 Re: Board Size For For Management
and Rules on Replacement of Board
Chairman
4.4 Amend Article 31 Re: Composition and For For Management
Functions of Audit Committee
4.5 Amend Article 35 bis Re: Distribution For For Management
of Dividends and Reserves
5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management
Re: References to Spanish Corporate
Enterprises Act
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividend Program
7 Re-elect Deloitte SL as Auditors for For For Management
Company and Consolidated Group
8.1 Ratify Co-option of Maria Dolores For For Management
Dancausa Trevino as Director
8.2 Re-elect John de Zulueta Greenebaum as For For Management
Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Remuneration in Shares of For For Management
Directors
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Raymond T. Chan For For Management
2.3 Elect Director Edward Chwyl For For Management
2.4 Elect Director Naveen Dargan For For Management
2.5 Elect Director R.E.T. (Rusty) Goepel For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE Security ID: 073176109
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If Item #1 is approved, Approve Share For Against Management
Award Icentive Plan
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director R.C. Simmonds For For Management
1.11 Elect Director C. Taylor For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.3 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 29, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.478 Per For For Management
Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Related Party Transaction For For Management
2.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.2 Approve Related Party Transaction For For Management
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.3 Approve Related Party Transaction For For Management
2.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Rosenzweig as Director For For Management
2 Approve Director Indemnification For For Management
Agreement
3 Approve Compensation of Employee For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employee For Against Management
Directors
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Edelman as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shaul Elovitch as Director For For Management
3.2 Elect Or Elovitch as Director For For Management
3.3 Elect Orna Elovitch as Director For For Management
3.4 Elect Eldad Ben-Moshe as Director For For Management
3.5 Elect Eliahu Holtzman as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arie Saban as Director For For Management
3.9 Elect Yehuda Foret as Director For For Management
3.10 Elect Amikam Shorer as Director For For Management
3.11 Elect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Retirement Bonus for Board For For Management
Chairman
6 Approve Bonus of Executive Director For For Management
7 Approve Indemnification Agreement For For Management
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORP
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith A. MacPhail, Ronald J. For Withhold Management
Poelzer, Ian S. Brown, Michael M.
Kanovsky, Harry L. Knutson, Margaret A.
McKenzie, Christopher P. Slubicki, and
Walter C. Yeates as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: BNP Security ID: 098536105
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve Stock Option Plan For For Management
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For For Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For Against Management
11 Elect Corporate Bodies for 2011-2013 For Against Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Andreas Michael Thompson as For For Management
Director
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Ten to Eleven
2 Change Company Name to Brookfield For For Management
Office Properties Inc.
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For Withhold Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Michael Hegarty For For Management
3.7 Elect Director F. Allan McDonald For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Robert L. Stelzl For For Management
3.10 Elect Director Diana L. Taylor For For Management
3.11 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, N.D. Le Pan, J.P. Manley,
G.T. McCaughey, J.L. Peverett, L. Rahl,
C. Sirois, R.J. Steacy, K.B. Stevenson,
and R.W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director N.D. Le Pan For For Management
2.9 Elect Director J.P. Manley For For Management
2.10 Elect Director G.T. McCaughey For For Management
2.11 Elect Director J.L. Peverett For For Management
2.12 Elect Director L. Rahl For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director R.J. Steacy For For Management
2.15 Elect Director K.B. Stevenson For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Provide Shareholders with a Clear Against For Shareholder
Option for Abstention on Proposals
4.2 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.3 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.4 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
4.5 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. (Chuck) Shultz For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director Donald J. Lowry For For Management
1.6 Elect Director John K. Read For For Management
1.7 Elect Director Brant G. Sangster For For Management
1.8 Elect Director Wesley R. Twiss For For Management
1.9 Elect X as Director John B. Zaozirny For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For Against Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For For Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For Against Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 11 For For Management
3 Consolidate Article 11 For For Management
4 Amend Article 14 For For Management
5 Amend Article 17 For For Management
6 Amend Titles of Executive Officers For For Management
7 Amend Article 18 For For Management
8 Amend Article 21 For For Management
9 Amend Article 22 For For Management
10 Consolidate Article 22 For For Management
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
12 Grant FIP Redentor the Option to Sell For For Management
Its Shares to Cemig or to a Third Party
Named by Cemig
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For Did Not Vote Management
2 Amend Article 22 For Did Not Vote Management
3 Amend Article 21 For Did Not Vote Management
4 Fix Number of Directors For Did Not Vote Management
5 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant FIP Redentor the Option to Sell For For Management
Its Shares of Parati SA Participacoes
em Ativos de Energia Electrica to Cemig
or to a Third Party Named by Cemig
2 Appoint Banco Bradesco BBI SA to For For Management
Appraise the Assets of Parati SA
Participacoes em Ativos de Energia
Eletrica
3 Approve Banco Bradesco BBI SA's For For Management
Appraisal of Parati SA Participacoes em
Ativos de Energia Eletrica
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Supervisory
Board Members
3 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Audit
Committee Members
4 Shareholder Proposal: Approve None For Shareholder
Performance Contracts with Supervisory
Board Members and Audit Committee
Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Association For For Management
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.50 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.55
Per Share
6.1 Elect Pow Sarasin as Director For For Management
6.2 Elect Arsa Sarasin as Director For For Management
6.3 Elect Veeravat Kanchanadul as Director For For Management
6.4 Elect Sunthorn Arunanondchai as For For Management
Director
6.5 Elect Arunee Watcharananan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director Stephen A. MacPhail For For Management
1.6 Elect Director Stephen T. Moore For For Management
1.7 Elect Director A. Winn Oughtred For For Management
1.8 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Shareholder Rights Plan For Against Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For Against Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: DEC 23, 2010 Meeting Type: Annual/Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIF For For Management
2 Ratify Appointment of Dario Massi as For Against Management
Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Yves Rene Nanot as Director For Against Management
6 Reelect Carlo Pesenti as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase in
Par Value
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 9 Above
11 Approve Employee Stock Purchase Plan Against For Management
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For Against Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For Against Management
as Director
9 Ratify Appointment of Stephane Pallez For Against Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Approve 5:1 Stock Split For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal For Against Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Article Re: Business Lines For For Management
4 Amend Articles to Reflect Changes in For Against Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For Did Not Vote Management
Name
2 Elect Two New Directors to the Board For Did Not Vote Management
3 Elect Four Alternate Directors For Did Not Vote Management
4 Elect Sr. Newton Brandao Ferraz Ramos For Did Not Vote Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For Did Not Vote Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CSN Acos For Did Not Vote Management
Longos SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorbtion of CSN Acos Longos For Did Not Vote Management
SA
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Director For For Management
Competencies
2 Amend Article 21 to Transfer Board For For Management
Competencies to the Executive Committee
3 Amend Articles Re: Transfer Company For For Management
Headquarters Location to Sao Paulo
4 Amend Articles Re: Create a Statutory For For Management
Reserve for Investments and Working
Capital
5 Amend Statutory Provision Re: Refund For For Management
Values
6 Amend Articles to Clarify Language For For Management
7 Renumber Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Inal For For Management
Nordeste SA
2 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve and Discuss Terms of Inal For For Management
Nordeste SA Absorption as Outlined in
the Proposal Document
5 Authorize Board to Ratify and Execute For For Management
Absorption
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For Against Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For Against Management
12 Reelect Bernard Lepot as Director For Against Management
13 Reelect Michel Michaut as Director For Against Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles to Allow for Annual For For Management
Meetings to Be Held at any place within
Alberta or outside Alberta
5 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For Against Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Leo Moggie as Director For For Management
3 Elect Jan Edvard Thygesen as Director For For Management
4 Elect Saw Choo Boon as Director For For Management
5 Elect Hilde Merete Tonne as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors for FY For For Management
2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.416 Per Share
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years via Issuance
of Equity or Equity-Linked Securities
Without Preemptive Rights; Amend
Articles 6 and 7 Accordingly; Aprrove
Listing of Shares
7 Authorize Donations to Fundacion Ebro For For Management
Puleva
8 Ratify Appointment of Jose Nieto De La For Against Management
Cierva as Director and Fix Number of
Directors at 13
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Briggs For For Management
1.2 Elect Director Thomas W. Buchanan For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Gail Cook-Bennett For For Management
1.5 Elect Director Allan L. Edgeworth For For Management
1.6 Elect Director James D. Eisenhauer For For Management
1.7 Elect Director Christopher G. Huskilson For For Management
1.8 Elect Director John T. McLennan For For Management
1.9 Elect Director Donald A. Pether For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director Richard P. Sergel For For Management
1.12 Elect Director M. Jacqueline Sheppard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' For For Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
2 Approve Final Dividend for the Year For For Management
2010
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P. Nimocks as Director For For Management
1.7 Elect David P. O'Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director Donald T. West For For Management
1.10 Elect Director Harry B. Wheeler For For Management
1.11 Elect Director Clayton H. Woitas For For Management
1.12 Elect Director Robert L. Zorich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF Security ID: 29274D604
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If #1 is passed, Approve Newco Stock For Against Management
Option Plan
3 If #1 is passed, Approve Newco For For Management
Shareholder Rights Plan
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Supervisory Board Members for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
5 Present Information on Board Reports on For For Management
Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy For For Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
(including Business Operations Report)
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Common Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors in
accordance with Article 209 of the
Company Law
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For Withhold Management
1.3 Elect Director Kristin Gamble For Withhold Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Katzman For For Management
1.2 Elect Director Dori J. Segal For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Susan J. McArthur For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Steven K. Ranson For For Management
1.8 Elect Director Moshe Ronen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Sir Moir Lockhead as Director For For Management
6 Re-elect Audrey Baxter as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Elect Jeff Carr as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For For Management
Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Wishes None None Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey For For Management
1.11 Elect Director Roy P. Rideout For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais Jr. For Withhold Management
1.5 Elect Director H. David Graves For Withhold Management
1.6 Elect Director Michael L. Hepher For For Management
1.7 Elect Director Chaviva M. Hosek For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For Withhold Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director David A. Nield For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director Michel Plessis-Belair For For Management
1.14 Elect Director Henri-Paul Rousseau For For Management
1.15 Elect Director Raymond Royer For Withhold Management
1.16 Elect Director Philip K. Ryan For For Management
1.17 Elect Director T. Timothy Ryan Jr. For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Climate Change Against For Shareholder
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Declare Final Dividend of RMB 0.4 per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2011
7a Reelect Li Helen Lin as Non-Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2010
9 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2009
10 Approve the Guarantee Extension on For Against Management
Behalf of Lihe Property Development
Company Limited in Respect of a Bank
Loan
11 Approve Extension of A Share Issue For For Management
12 Amend Use of Proceeds from the A Share For For Management
Issue
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue For For Management
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H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
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H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
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H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
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H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
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HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 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 and For For Management
Authorise Their Remuneration
4 Elect Ian Gorham as Director For For Management
5 Re-elect Peter Hargreaves as Director For For Management
6 Elect Chris Barling as Director For For Management
7 Re-elect Stephen Lansdown as Director For For Management
8 Authorise Market Purchase 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 Approve Company Share Option Scheme For Against Management
12 Adopt New Articles of Association For For Management
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
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HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
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HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
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HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For Against Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Common Shares, For For Management
Preferred Shares and the Share Capital
Amendment
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HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For For Management
1.2 Elect Canning K.N. Fok as Director For Withhold Management
1.3 Elect Stephen E. Bradley as Director For For Management
1.4 Elect R. Donald Fullerton as Director For For Management
1.5 Elect Asim Ghosh as Director For For Management
1.6 Elect Martin J.G. Glynn as Director For Withhold Management
1.7 Elect Poh Chan Koh as Director For For Management
1.8 Elect Eva Lee Kwok as Director For Withhold Management
1.9 Elect Stanley T.L. Kwok as Director For For Management
1.10 Elect Frederick S.H. Ma as Director For For Management
1.11 Elect George C. Magnus as Director For For Management
1.12 Elect Colin S. Russel as Director For For Management
1.13 Elect Wayne E. Shaw as Director For For Management
1.14 Elect William Shurniak as Director For For Management
1.15 Elect Frank J. Sixt as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
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HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
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ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For Against Management
7 Reelect Philippe Braidy as Director For Against Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For Against Management
11 Elect Celine Scemama as Director For Against Management
12 Elect Edward Arkwright as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For 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 Withhold 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
3 Repeal and Replace By-Law No. 1 For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For Against Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors; Verify Director's For Against Management
Independence Classification as Per New
Mexican Securities Law; Approve Their
Respective Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Eran Sarig as Director For For Management
5 Approve Director Indemnification For For Management
Agreement
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 970 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-Independent Non-Executive For Against Management
Directors (Bundled)
3.2 Elect Six Independent Non-Executive For Against Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For For Management
Statements
14 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For For Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For For Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For For Management
16 Amend Rules of Remuneration of None For Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.895 per Class A
Share and EUR 0.90 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 580 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For Against Management
10 Authorise Repurchase of Shares in Terms For Against Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For Against Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Any Short-term Incentive Plans Against Against Shareholder
(STIP) as Applied to Senior Executives
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For Withhold Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For Withhold Management
1.4 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Install Fiscal Council and Elect Fiscal For For Management
Council Members
5 Establish the Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 15 For For Management
2 Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
2 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled) and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration Report For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Nathan Gantcher For For Management
1.3 Elect Director David S. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related Supervisory
Board, Audit Committee, and Auditor's
Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for Fiscal For For Management
2010 and Dividends of HUF 50 per Share;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
and Management Board Reports
7 Approve Discharge of Members of Board For For Management
of Directors
8.1 Amend Articles of Association Re: For For Management
Company Sites and Branch Offices
8.2 Amend Amend Articles of Association Re: For For Management
Corporate Purpose
8.3 Amend Articles of Association Re: For For Management
Transfer of Shares
8.4 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.5 Amend Articles of Association Re: For For Management
Dividend Payment
8.6 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.7 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.8 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.9 Amend Articles of Association Re: Rules For For Management
of Procedure and Chairman of Board of
Directors
8.10 Amend Articles of Association Re: For For Management
Employee Representatives on Supervisory
Board
8.11a Amend Articles of Association Re: Audit For For Management
Committee
8.11b Amend Articles of Association Re: Audit For For Management
Committee
8.11c Amend Articles of Association Re: Audit For For Management
Committee
8.12 Amend Articles of Association Re: For For Management
Auditor's Conflict of Interests
9 Amend Regulations on Supervisory Board For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors
11 Elect Konrad Wetzker as New Supervisory For For Management
Board Member
12 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditor and Fix Auditor's Remuneration
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Management
3.1 Reelect Jose Manuel Martinez Martinez For Against Management
as Director
3.2 Reelect Alberto Manzano Martos as For Against Management
Director
3.3 Reelect Francisco Ruiz Risueno as For Against Management
Director
3.4 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For Against Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For Against Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For Against Management
Director
3.8 Elect Antonio Nunez Tovar as Director For Against Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.20 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.05 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# 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 0.80 per Share
6 Authorize Repurchase of up to 10 For For Management
percent of Share Capital
7 Approve Issuance of up to 358 Million For For Management
Shares without Preemptive Rights
8 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without Preemptive
Rights; Approve Creation of NOK 525
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Registered Office For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Deputy Chairman, and
NOK 275,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Ole Leroey and Leif Onarheim as For Against Management
Directors; Elect Mike Parker as a New
Director
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
13 Elect Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For 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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors For Against Management
3.2 Fix Directors' Term For Against Management
3.3 Elect Directors (Bundled) For Against Management
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Internal Auditors' Remuneration For For Management
4.2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For Against Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Jan Steyart as Director For Against Management
6b Reelect Brigitte Bourgoin-Castagnet as For Against Management
Director
6c Reelect Nathalie Thevenon-Clere as For Against Management
Director
6d Reelect Bertrand Du Boucher as Director For Against Management
6e Reelect Olaf Meijer Swantee as Director For Against Management
6f Reelect Benoit Scheen as Director For For Management
6g Reelect Wirefree Services Belgium, For Against Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Against Management
6i Reelect Eric Dekeuleneer as Independent For For Management
Director
6j Elect Conseils Geston Organisation NV, For For Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For For Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For For Management
Warrants
11 Amend Article 13 Re: Reelection of For For Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For For Management
Meetings
13 Amend Article 16.4 Re: Representation For For Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For For Management
Committee
15 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For For Management
Meeting
17 Amend Article 32 Re: Registration of For For Management
Meeting
18 Amend Article 33 Re: Representation at For For Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For For Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For For Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For For Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For For Management
Minutes
23 Authorize Coordination of Articles For For Management
24 Approve Change-of-Control Clause Re : For For Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For Against Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Term of Auditor, For Did Not Vote Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Issued Shares For Did Not Vote Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For Did Not Vote Management
20b Approve Issuance of up to 4.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director Aldo C. Zucaro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Christophe Germani as For Against Management
Director
7 Reelect Hugues Lepic as Director For Against Management
8 Reelect Mediannuaire as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 390,000
10 Adopt Double Voting-Rights to Long-Term For Against Management
Registered Shareholders and Amend
Article 10 of Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration None None Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Approve Director/Officer Liability and For For Management
Indemnification Insurance
5b Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director Indemnification For For Management
Agreement
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Indicate whether your holdings require None Against Management
consent of Israeli Minister of
Communications
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Thomas W. Buchanan For For Management
2.2 Elect Director Randall J. Findlay For For Management
2.3 Elect Director Robert B. Michaleski For For Management
2.4 Elect Director Leslie A. O'Donoghue For For Management
2.5 Elect Director Robert F. Taylor For For Management
2.6 Elect Director Allan L. Edgeworth For For Management
2.7 Elect Director David M.B. LeGresley For For Management
2.8 Elect Director Lorne B. Gordon For For Management
2.9 Elect Director Myron F. Kanik For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 706902509
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. Zaozirny, For For Management
Thomas A. Cumming, Wayne K. Foo, James
D. McFarland, Michael S. Parrett, A.
Terence Poole and D. Michael G. Stewart
as Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT Security ID: 707885109
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New Penn West Stock Option Plan For For Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For For Management
2.5 Elect Director Daryl Gilbert For For Management
2.6 Elect Director Shirley A. McClellan For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.30 Per Share and Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended March 31, 2010
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Farehana binti Hanapiah as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 653,000 for the
Financial Year Ended March 31, 2010
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Chew Kong Seng as Director For For Management
8 Elect Mohd Zain bin Haji Abdul Majid as For For Management
Director
9 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010.
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a For For Management
Director
2.8 Elect Manuel V. Pangilinan as a For For Management
Director
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other
Sellers
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Margaret Towers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
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PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking, Including All Assets
and Liabilities of the Company to a
Special Purpose Vehicle to Be Held by
UEM Group Bhd and The Employees
Provident Fund Board for a Total
Consideration of MYR 23 Billion
1 Approve Distribution of the Cash For For Management
Proceeds Arising from the Proposed
Disposal to All Entitled Shareholders
of the Company Via a Proposed Special
Dividend and Proposed Selective Capital
Repayment
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PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
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POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
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PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
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POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. Coutu, For Withhold Management
Laurent Dassault, Andre Desmarais, Paul
Desmarais, Paul Desmarais, Jr., Guy
Fortin, Anthony R. Graham, Robert
Gratton, Isabelle Marcoux, Donald F.
Mazankowski, among others listed below
as Directors
1.1 Elect Pierre Beaudoin as Director For Withhold Management
1.2 Elect Marcel R. Coutu as Director For For Management
1.3 Elect Laurent Dassault as Director For Withhold Management
1.4 Elect Andre Desmarais as Director For Withhold Management
1.5 Elect Paul Desmarais as Director For Withhold Management
1.6 Elect Paul Desmarais, Jr. as Director For Withhold Management
1.7 Elect Guy Fortin as Director For For Management
1.8 Elect Anthony R. Graham as Director For For Management
1.9 Elect Robert Gratton as Director For For Management
1.10 Elect Isabelle Marcoux as Director For For Management
1.11 Elect Donald F. Mazankowski as Director For For Management
1.12 Elect Raymond L. McFeetors as Director For For Management
1.13 Elect Jerry E.A. Nickerson as Director For For Management
1.14 Elect James R. Nininger as Director For For Management
1.15 Elect R. Jeffrey Orr as Director For For Management
1.16 Elect Robert Parizeau as Director For For Management
1.17 Elect Michel Plessis-Belair as Director For For Management
1.18 Elect John A. Rae as Director For For Management
1.19 Elect Henri-Paul Rousseau as Director For For Management
1.20 Elect T. Timothy Ryan, Jr. as Director For For Management
1.21 Elect Emoke J.E. Szathmary as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Critical Mass of Qualified Women on the Against For Shareholder
Board
4 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
5 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.B Aune,M.A For Withhold Management
Bibeau,A.Desmarais,P.Desmarais,P.Desmar
ais Jr,G.Frere,A.R.Graham,R.Gratton,
V.P Harder,D.F Mazankowski,R.L
McFeetors,J.E.A Nickerson,R.J Orr, M.P
Belair,H.P Rousseau,L.Roy, R.Royer,T.T
Ryan Jr,A.de Seze, and E.J.E Szathmary
as Directors
1.1 Elect Director J. Brian Aune For Withhold Management
1.3 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais Jr. For Withhold Management
1.6 Elect Director Gerald Frere For Withhold Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director V. Peter Harder For For Management
1.10 Elect Director Donald F. Mazankowski For For Management
1.11 Elect Director Raymond L. McFeetors For For Management
1.12 Elect Director Jerry E.A. Nickerson For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director Henri-Paul Rousseau For For Management
1.16 Elect Director Louise Roy For For Management
1.17 Elect Director Raymond Royer For For Management
1.18 Elect Director T. Timothy Ryan Jr. For For Management
1.19 Elect Director Amaury de Seze For For Management
1.20 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Elect Bridgette Modise as Director For For Management
3.1 Re-elect Peter Esterhuysen as Director For For Management
3.2 Re-elect Bheki Sibiya as Director For For Management
3.3 Re-elect Tim Ross as Director For For Management
3.4 Re-elect Andre Lamprecht as Director For For Management
4 Approve Fees Payable to the For For Management
Non-executive Directors
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
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PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
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PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
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PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Directors For Against Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
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PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
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QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
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QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For Against Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For Against Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Transfer of Shares in For Did Not Vote Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For Did Not Vote Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
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RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For Withhold Management
1.2 Elect Director Donald R. Cameron For Withhold Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Gregory T. McLaughlin For Withhold Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For Did Not Vote Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For Did Not Vote Management
Capital
3 Consolidate ByLaws For Did Not Vote Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 19,686,558 Hyprop For For Management
Combined Units from Coronation and of
up to 100% Interest in Hyprop Combined
Units Pursuant to the Mandatory Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Re-elect Dines Gihwala as Director For For Management
1.4 Re-elect Brian Azizollahoff as Director For For Management
1.5 Re-elect Gerald Leissner as Director For For Management
1.6 Re-elect Harish Mehta as Director For For Management
1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.8 Place Authorised But Unissued Linked For Against Management
Units under Control of Directors
1.9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.10 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 August
2011
1.11 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For Did Not Vote Management
to 20 Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For Did Not Vote Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.3 Approve Fifth Supplemental Debenture For Did Not Vote Management
Trust Deed
1.4 Place Authorised But Unissued Linked For Did Not Vote Management
Units under Control of Directors
1.5 Authorise Board or Company Secretary to For Did Not Vote Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.2138 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Saw Choo Boon as Director For For Management
7 Elect Teo Chiang Liang as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 476,986.29 for the
Financial Year Ended Dec. 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director John T. Ferguson For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Jacques Lamarre For For Management
1.7 Elect Director Brandt C. Louie For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Gordon M. Nixon For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director Edward Sonshine For For Management
1.13 Elect Director Kathleen P. Taylor For For Management
1.14 Elect Director Victor L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Critical Mass of Qualified Women on the Against Against Shareholder
Board
5 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
6 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
7 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Designated Auditor
3.1 Elect Philisiwe Buthelezi as Director For For Management
3.2 Elect Flip Rademeyer as Director For For Management
3.3 Elect Chris Swanepoel as Director For For Management
4.1 Re-elect Valli Moosa as Director For For Management
4.2 Re-elect Ian Plenderleith as Director For For Management
5.1 Re-elect Fran du Plessis as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.3 Elect Flip Rademeyer as Member of the For Against Management
Audit, Actuarial and Finance Committee
5.4 Elect Chris Swanepoel as Member of the For For Management
Audit, Actuarial and Finance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 December 2010
8 Approve Increase in all Board and For For Management
Committee Fees Including the Chairman's
Remuneration
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For Against Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For Against Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For Against Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For Against Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For Against Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For Against Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick N. Zeytoonjian For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For For Management
2.5 Elect Director Tan, Chong-Meng For For Management
2.6 Elect Director Masuda, Yukio For For Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For For Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Bough Lin with Shareholder Number For For Management
3 as Director
6.2 Elect Chi-wen Tsai with Shareholder For For Management
Number 6 as Director
6.3 Elect Wen-lung Lin with Shareholder For For Management
Number 18 as Director
6.4 Elect Yen-chun Chang with Shareholder For For Management
Number 5 as Director
6.5 Elect Wen-jung Lin with Shareholder For For Management
Number 30 as Director
6.6 Elect Cheng-chich Huang with For For Management
Shareholder Number 1859 as Director
6.7 Elect Ing-dar Liu with Shareholder For For Management
Number 165941 as Director
6.8 Elect Jing-shan Aur with Shareholder For For Management
Number 245652 as Director
6.9 Elect Hsiao-yu Lo with Shareholder For For Management
Number 77800 as Director
6.10 Elect Wen-lung Cheng with Shareholder For For Management
Number 8 as Supervisor
6.11 Elect Wen-ching Lin with Shareholder For For Management
Number 36 as Supervisor
6.12 Elect Yu-hu Liu with Shareholder Number For For Management
12 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, For Against Management
Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg,
and Matti Sundberg as Directors; Elect
Fredrik Lundberg as a New Director
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of For For Management
General Meeting; Provisions Concerning
Class C and Class D Shares are Deleted;
Meeting Registration
19 Approve SEK 9.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme in
Terms of the Companies Act, 2008
10.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act, 2008
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director John H. Clappison For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Hugh D. Segal For For Management
1.13 Elect Director Donald A. Stewart For For Management
1.14 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve a Non-Binding Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40.0 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For Did Not Vote Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to For Did Not Vote Management
Employees
14 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3 Million for
Chairman, SEK 800,000 for Each Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Hans Larsson (Chairman), Jon For Did Not Vote Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Ratify Auditors For Did Not Vote Management
19 Amend Articles Regarding Convocation of For Did Not Vote Management
Annual General Meeting
20 Initiate Special Investigation of None Did Not Vote Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
21 Require Board to Evaluate and Report None Did Not Vote Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
22 Close Meeting None None Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Director Remuneration For For Management
10 Fix Remuneration of Internal Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, and Capital Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Establishing a New For For Management
Company, Taiwan Cooperative Financial
Holdings, via Shares Swap with Taiwan
Cooperative Bank (the Company), Taiwan
Cooperative Bills Finance Corporation,
and Co-operative Asset Management Corp
7 Approve Proposal to Establish the For For Management
Articles of Incorporation for Taiwan
Cooperative Financial Holdings
8 Approve Proposal to Establish the Rules For For Management
of Shareholder's Meeting, the Election
Rules of Directors and Supervisors, the
Procedures of Asset Acquisition or
Disposal for Taiwan Cooperative
Financial Holdings
9 Approve Proposal to Split the For For Management
Securities Dept. as a New Company Named
Taiwan Cooperative Securities Co., Ltd.
and Establishment of the Articles of
Incorporation for Taiwan Cooperative
Securities Co., Ltd.
10 Approve Proposal of Split and Capital For For Management
Reduction
11.1 Elect Liu, Teng-Cheng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.2 Elect Tsai, Chiu-Jung, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.3 Elect Shiau, Chang-Ruey, a For For Management
Representative of Ministry of Finance,
with Shareholder Number 10000 as
Director
11.4 Elect Tsai, Yen-Shu, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.5 Elect Chen, Kuo-Tay, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.6 Elect Chan, Ting-Jeng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.7 Elect Fann, Dai-Ming, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.8 Elect Zheng Muqin, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.9 Elect Chen Guoyang, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For For Management
the National Federation of Credit
Co-operatives R.O.C., with Shareholder
Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative For For Management
of Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For For Management
Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of For For Management
the Credit Cooperative of Taipei, with
Shareholder Number 11002 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Taiwan Cooperative Financial Holdings
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.3 Elect Victor Kung, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.4 Elect Cliff Lai, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.5 Elect Vivien Hsu, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.6 Elect Jack J.T. Huang with ID Number For For Management
A100320106 as Independent Director
5.7 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.8 Elect Wen-Li Yeh with ID Number For For Management
A103942588 as Independent Director
5.9 Elect J. Carl Hsu with ID Number For For Management
A130599888 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Elect Javed Ahmed as Director For For Management
8 Elect William Camp as Director For For Management
9 Elect Douglas Hurt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Amend 2003 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dubose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For Against Management
3 Elect Director Paul L. Whiting For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For For Management
into Registered Shares
4 Amend Articles of Association For For Management
5 Approve Contract for Deposition of Part For For Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
2 Receive Report on the Company's Tax For For Management
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.55 Per Share to be
Paid out In Four Installments of MXN
0.1375 Each
3 Approve Discharge of the Board of For For Management
Directors and the CEO for Fiscal Year
2010; Ratify Board of Directors
Resolution of March 24, 2010
4 Elect Board Members and Members of the For Against Management
Executive Committee; Elect Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
8 Elect Quah Poh Keat as Director For For Management
9 Elect Ibrahim Marsidi as Director For For Management
10 Elect Riccardo Ruggiero as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2010
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration to Authorized Share For For Management
Capital by Cancelling Classes A, B, and
E Redeemable Preference Shares (RPS)
and Creating Class F RPS and Amend
Memorandum and Articles of Association
to Reflect Alteration to Authorized
Share Capital
1 Approve Capital Distribution Involving For For Management
a Bonus Issue of 3.58 Million Class F
RPS on the Basis of One Class F RPS for
Every TM Share Held and the Redemption
of the Class F RPS at a Redemption
Price of MYR 0.29 for Each TM Share
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For For Management
Statements
7.7a Approve Discharge of Supervisory Board For For Management
Members
7.7b Approve Discharge of Management Board For For Management
Members
8 Amend April 28, 2006, AGM, Resolution For For Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 3 For For Management
1.2 Amend Article 17 For For Management
1.3 Amend Article 19 For For Management
1.4.1 Amend Article 22 For For Management
1.4.2 Amend Article 22 For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Merger with Vivo Participacoes
(Vivo)
2 Appoint Independent Firm to Assist For For Management
Special Committee in Determining Share
Exchange Ratio
3 Approve Independent Firms' Appraisals For For Management
under Items 1 and 2
4 Approve Share Exchange Ratio For For Management
5 Approve Agreement to Absorb Vivo For For Management
6 Approve Absorption and Amend Articles For For Management
to Reflect Increase in Share Capital
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP4 Security ID: P90337109
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 20 Re: Executive For For Management
Committee
1.2 Amend Article 22 Re: Company For For Management
Representation
1.3 Amend Article 23: Re: Executive For For Management
Competencies
1.4 Amend Articles Re: References to CEO For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 2.00 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2011
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaikasem Nitisiri as Director For For Management
6.2 Elect Surong Bulakul as Director For For Management
6.3 Elect Wittaya Suriyawong as Director For For Management
6.4 Elect Chainoi Puankosoom as Director For For Management
6.5 Elect Udom Wongviwatchai as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For Against Management
8 Elect Director Stanley A. Moore For Against Management
9 Elect Director Mason G. Ross For Against Management
10 Elect Director William P. Sexton For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Beckett as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Elect Dawn Airey as Director For For Management
7 Elect Peter Marks as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For Did Not Vote Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For Did Not Vote Management
Ltda.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director C. Kent Jespersen For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director Gordon S. Lackenbauer For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Martha C. Piper For For Management
1.10 Elect Director Stephen G. Snyder For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director R. K. Girling For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director J. A. MacNaughton For For Management
1.10 Elect Director D. P. O'Brien For For Management
1.11 Elect Director W. T. Stephens For For Management
1.12 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
TRYG AS
Ticker: TRYGC Security ID: K9640A102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chairman,
DKK 600,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve DKK 65.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
4c Amend Articles Re: Share Registrar For For Management
5a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
5b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
5c Reelect Jorn Wendel Andersen as For For Management
Supervisory Board Member
5d Elect Jens Bjerg Sorensen as New For For Management
Supervisory Board Member
5e Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5f Reelect Christian Brinch as Supervisory For For Management
Board Member
5g Reelect Lene Skole as Supervisory Board For For Management
Member
5h Elect Torben Nielsen as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction By the For For Management
Company and Its Wholly-owned
Subsidiaries With Magic Life GmbH & Co
KG and TUI AG
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For Against Management
5 Appoint Internal Statutory Auditors For Against Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointments For For Management
8 Appoint Internal Auditors For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Against Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Against Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Directors For Did Not Vote Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Statutory Auditors and For Against Management
Approve Their Remuneration
10 Approve Allocation of Income For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect E. du Monceau as Director For For Management
6.2 Reelect A. de Pret as Director For For Management
6.3 Reelect J.-P. Kinet as Director For For Management
6.4 Indicate J.-P. Kinet as Independent For For Management
Board Member
6.5 Reelect T. Leysen as Director For For Management
6.6 Indicate T. Leysen as Independent Board For For Management
Member
6.7 Reelect G. Mayr as Director For For Management
6.8 Indicate G. Mayr as Independent Board For For Management
Member
6.9 Reelect N.J. Onstein as Director For For Management
6.10 Indicate N.J. Onstein as Independent For For Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Approve Change-of-Control Clause Re : For For Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For For Management
Mandates
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
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UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report and Top For Against Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Ordinary Shares For For Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
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UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
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UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
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VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923728109
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If Item #1 is passed, Approve Share For For Management
Award Incentive Plan of Vermillion
Energy Inc. ("VEI")
3 If Item #1 is passed, Approve For For Management
Shareholder Rights Plan of VEI
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Macdonald For For Management
1.2 Elect Director W. Kenneth Davidson For For Management
1.3 Elect Director Lorenzo Donadeo For For Management
1.4 Elect Director Claudio A. Ghersinich For For Management
1.5 Elect Director Joseph F. Killi For For Management
1.6 Elect Director William F. Madison For For Management
1.7 Elect Director Timothy R. Marchant For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Supervisory Board For Against Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For For Management
6 Elect Martina Dobringer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
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VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YELLOW MEDIA INC
Ticker: YLO Security ID: 985521103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Boychuk, John R. For For Management
Gaulding, Paul Gobeil, Michael R.
Lambert, Anthony G. Miller, Heather
E.L. Munroe-Blum, Martin Nisenholtz,
Marc L. Reisch, Michael E. Roach,
Stuart H. B. Smith and Marc P. Tellier
as Directors
1.1 Elect Director Michael T. Boychuk For For Management
1.2 Elect Director John R. Gaulding For For Management
1.3 Elect Director Paul Gobeil For For Management
1.4 Elect Director Michael R. Lambert For For Management
1.5 Elect Director Anthony G. Miller For For Management
1.6 Elect Director Heather E.L. Munroe-Blum For For Management
1.7 Elect Director Martin Nisenholtz For For Management
1.8 Elect Director Marc L. Reisch For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Stuart H. B. Smith For For Management
1.11 Elect Director Marc P. Tellier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For Against Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For Against Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For Against Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2 Elect Liu Haisheng as a Supervisor For For Management
3 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2010 and Financial Budget for the Year
2011
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
======== WISDOMTREE GLOBAL EX-U.S. REAL ESTATE FUND (FORMERLY WISDOMTREE
INTERNATIONAL REAL ESTATE FUND) ========
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N104
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect David Bastian as a Director For For Management
3.2 Elect William Bartlett as a Director For For Management
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$800,000 Per Annum
5 Ratify the Past Issue of 228.43 Million For For Management
Stapled Securities to Professional and
Other Wholesale Investors at A$0.40
Each on Dec. 21, 2009
6 Approve the Amendments to Abacus Group For For Management
Holdings Ltd's Constitution Regarding
Fractional Entitlements that May Arise
as a Result of the Proposed
Consolidation of Shares on Issue
7 Approve the Amendments to Abacus Group For For Management
Projects Ltd's Constitution Regarding
Fractional Entitlements that May Arise
as a Result of the Proposed
Consolidation of Shares on Issue
8 Approve the Amendments to Abacus For For Management
Trust's Constitution Regarding
Fractional Entitlements that May Arise
as a Result of the Proposed
Consolidation of Units on Issue
9 Approve the Amendments to Abacus Income For For Management
Trust's Constitution Regarding
Fractional Entitlements that May Arise
as a Result of the Proposed
Consolidation of Units on Issue
10 Approve the Consolidation of Abacus For For Management
Group Holdings Ltd's Capital on the
Basis that Every Five Pre-Consolidation
Shares be Consolidated to One
Post-Consolidation Share with Any
Fractional Entitlements be Rounded Up
to the Next Whole Share
11 Approve the Consolidation of Abacus For For Management
Group Projects Ltd's Capital on the
Basis that Every Five Pre-Consolidation
Shares be Consolidated to One
Post-Consolidation Share with Any
Fractional Entitlements be Rounded Up
to the Next Whole Share
12 Approve the Consolidation of Abacus For For Management
Trust's Capital on the Basis that Every
Five Pre-Consolidation Units be
Consolidated to One Post-Consolidation
Unit with Any Fractional Entitlements
be Rounded Up to the Next Whole Unit
13 Approve the Consolidation of Abacus For For Management
Income Trust's Capital on the Basis
that Every Five Shares be Consolidated
to One Share with Any Fractional
Entitlements be Rounded Up to the Next
Whole Unit
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For For Management
1.3 Elect Director Kawahara, Kenji For For Management
1.4 Elect Director Iwamoto, Kaoru For For Management
1.5 Elect Director Takahashi, Fujio For For Management
1.6 Elect Director Konishi, Yukio For For Management
1.7 Elect Director Okada, Motoya For Against Management
1.8 Elect Director Toyoshima, Masaaki For For Management
1.9 Elect Director Soma, Masaru For For Management
1.10 Elect Director Iwamoto, Hiroshi For For Management
1.11 Elect Director Fujiwara, Yuzo For For Management
1.12 Elect Director Murai, Masato For For Management
1.13 Elect Director Nakamura, Akifumi For For Management
1.14 Elect Director Umeda, Yoshiharu For For Management
2.1 Appoint Statutory Auditor Harada, Kenji For Against Management
2.2 Appoint Statutory Auditor Chiba, For Against Management
Seiichi
2.3 Appoint Statutory Auditor Taira, Mami For For Management
2.4 Appoint Statutory Auditor Machida, For For Management
Yoshihiro
--------------------------------------------------------------------------------
ALE PROPERTY GROUP
Ticker: LEP Security ID: Q01793100
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James McNally as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$500,000
Per Annum
--------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: A16 Security ID: Y00398100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 692,500 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 490,400)
4 Reelect Andrew Choo Hoo as Director For For Management
5 Reelect Kuok Oon Kwong as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reelect Lau Wah Ming as Director For For Management
8 Reelect Michael Chang as Director For For Management
9 Reelect Jimmy Seet Keong Huat as For For Management
Director
10 Reelect Goh Soo Siah as Director For For Management
11 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche as Auditors For For Management
for Fiscal 2011
6a Elect Johannes Conradi to the For Against Management
Supervisory Board
6b Elect Roger Lee to the Supervisory For Against Management
Board
6c Elect Richard Mully to the Supervisory For Against Management
Board
6d Elect John van Oost to the Supervisory For Against Management
Board
6e Elect Daniel Quai to the Supervisory For Against Management
Board
6f Elect Alexander Stuhlmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 35.8 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 550
Million; Approve Creation of EUR 34.7
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Convocation of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
AMP NZ OFFICE TRUST
Ticker: ANO Security ID: Q0344R107
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust For For Management
Deed to Implement the Proposed New
Management Fee Arrangements for AMP NZ
Office Trust (Trust)
2 Approve the Amendments to the Trust For For Management
Deed to Effect the Amendments Required
for the Management Fee Review
3 Approve the Amendments to the Trust For For Management
Deed to Implement the Corporatisation
Proposal
4 Approve the Corporatisation Proposal For For Management
5 Approve the Resolutions in Relation to For For Management
the Management Agreement to be Entered
into by the Company
6 Approve the Corporatisation Redemption For For Management
7 Approve the Disposal of Assets in For For Management
Connection to the Corporatisation
Proposal
8 Approve the Issuance of Residual Units For For Management
by the Trust to the Company and Any
Nominated Subsidiary
9 Approve the Issuance of Company Shares For For Management
to the Trust as a Source of Financial
Assistance to Acquire Residual Units
10 Approve the Transfer of Company Shares For For Management
to Converting Holders Under the
Corporatisation Transfer
11 Approve the Transfer of Company Shares For For Management
Under the Pre-emptive Arrangements
12 Approve the Transfer of Shares Under For For Management
the Funds Management Acquisitions
13 Approve the Transfer of Shares Under For For Management
the Employee Share Scheme Acquisitions
--------------------------------------------------------------------------------
ANF IMMOBILIER
Ticker: ANF Security ID: F04431114
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Bruno Keller
6 Reelect Patrick Sayer as Supervisory For For Management
Board Member
7 Reelect Philippe Audouin as Supervisory For For Management
Board Member
8 Reelect Sebastien Bazin as Supervisory For For Management
Board Member
9 Reelect Jean-Luc Bret as Supervisory For For Management
Board Member
10 Reelect Philippe Monnier as Supervisory For For Management
Board Member
11 Reelect Theodore Zarifi as Supervisory For For Management
Board Member
12 Elect Isabelle Xoual as Supervisory For For Management
Board Member
13 Acknowledge New Length of Terms for For For Management
Supervisory Board Members
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Amend Article 11.3 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 02, 2010 Meeting Type: Annual/Special
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Anne Keating as a Director For For Management
3 Elect Roger Davis as a Director For For Management
4 Elect Greg Shaw as a Director For For Management
5 Ratify the Past Issue of 1.92 Million For For Management
Fully Paid Stapled Securities to Zest
Health Clubs Ltd at A$1.66 Each as
Consideration for the Acquisition of a
Portfolio of Seven Health Clubs in
Western Australia
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 588,974 For For Management
Performance Rights to Greg Shaw,
Director, Under the Company's Long Term
Incentive Plan
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: ACNDF Security ID: Y0259C104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Fee Supplement to For For Management
the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
Statement by Ascendas Funds Management
(S) Limited, and Audited Financial
Statements and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: Security ID: Y0261Y102
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in For For Management
Serviced Residence Properties in
Singapore, Vietnam, and Europe, and
Divestment of Interest in a Serviced
Residence Property in the PRC
2 Approve Issue of New Units Under the For For Management
Equity Fund Raising
3 Approve Placement of New Units to the For For Management
Capitaland Group as Part of the Equity
Fund Raising
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: Security ID: Y0261Y102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terry Budge as a Director For For Management
4 Approve the Company's Performance For For Management
Rights Plan
5 Approve the Grant of Up to 2.02 Million For For Management
Performance Rights to Gavin Hawkins,
Managing Director, Under the Company's
Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Employee Stapled Security Plan and the
Executive Director Long Term Incentive
Plan
7 Approve the Amendments to the Company's For For Management
Constitution to Reflect the Changes in
the Company's Performance Rights Plan
8 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$700,000 Per Annum
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Reginald Gillard as a Director Against Against Shareholder
2 Remove Gavin Hawkins as a Director Against Against Shareholder
3 Remove Terry Budge as a Director Against Against Shareholder
4 Elect Angelo Del Borrello as a Director Against Against Shareholder
5 Elect David Franklyn as a Director Against Against Shareholder
6 Elect Richard Colless as a Director Against Against Shareholder
7 Remove Frank Zipfinger as a Director Against Against Shareholder
--------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP
Ticker: AJA Security ID: Q0585A102
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Paula Dwyer as a Director For For Management
3 Approve the Amendment to the Company's For For Management
Constitution Regarding the Fractional
Entitlements as a Result of the
Consolidation of Securities
4 Approve the Amendment to the Trust's For For Management
Constitution
5 Approve the Consolidation of Securities For For Management
on the Basis That Every 10
Pre-Consolidation Securities be
Consolidated to One Post-Consolidation
Security with Any Fractional
Entitlement be Rounded Up to the Next
Whole Security
6 Approve the Consolidation of Units on For For Management
the Basis That Every 10
Pre-Consolidation Units be Consolidated
to One Post-Consolidation Unit with Any
Fractional Entitlement be Rounded Up to
the Next Whole Unit
--------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP
Ticker: AJA Security ID: Q0585A102
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 7.62 For For Management
Million Stapled Securities Each
Comprising One Share in Astro Japan
Property Group Limited and One Unit in
Astro Japan Property Trust at an Issue
Price of A$3.09 Each to Professional
and Wholesale Investors
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB(FORMERLY LJUNGBERGGRUPPEN AB)
Ticker: LJGR B Security ID: W53402108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laszlo Kriss as Chairman of For For Management
Meeting
2 Approve Agenda 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 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Discharge of Board and For For Management
President
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
10 Amend Articles Re: Registered For For Management
Headquarters; Board Size; Auditor Term;
Location of Meeting
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
Amount of SEK 400,000 for Chairman and
SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Dag Klackenberg (Chair), Anna For Against Management
Hallberg, Ulf Holmlund, Laszlo Kriss,
and Johan Ljungberg as Directors; Elect
Anders Nylander and Sune Dahlqvist as
New Directors
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For For Management
Shares on Regulated Market or in
Connection of Acquisitions of
Companies, Businesses, or Properties
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: Q07932108
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.2 Elect Olivier Lim as a Director For For Management
3.3 Elect Stephen Eric Newton as a Director For For Management
3.4 Elect Nancy Jane Milne as a Director For For Management
3.5 Elect Robert Edward Prosser as a For For Management
Director
4 Approve the Grant of 371,000 For For Management
Performance Rights to Bob Johnston
Under the Australand Performance Rights
Plan and the Issue of Stapled
Securities to Mr Johnston on the
Vesting of the Rights
5.1 Amend the Constitution of Australand For For Management
Holdings Ltd Re: Capital Reallocations
from Australand Holdings Ltd to
Australand Property Trust
5.2 Amend the Constitution of Australand For For Management
Property Trust Re: Capital
Reallocations from Australand Holdings
Ltd to Australand Property Trust and
the APT Supplemental Deed Poll
5.3 Approve the Proposed Amendments to the For For Management
Constitution of Australand Holdings Ltd
Re: Capital Reallocations from
Australand Holdings Ltd to Australand
Property Trust
5.4 Approve the Proposed Amendments to the For For Management
Constitution of Australand Holdings Ltd
Re: Capital Reallocations from
Australand Holdings Ltd to Australand
Property Trust
6.1 Approve the Capital Reduction by For For Management
Australand Holdings Ltd and the
Compulsory Reallocation to Australand
Property Trust
6.2 Accept the Capital Reallocation Amount For For Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.32 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
8 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.0 Amend Title of Article of Associations For Did Not Vote Management
A.1 Amend Article 1 Re: Company Name For Did Not Vote Management
A.2 Amend Article 4 Re: Company Existence For Did Not Vote Management
A.3 Amend Article 5: Corporate Purpose For Did Not Vote Management
A.4 Amend Article 6 Re: Invesment Policies For Did Not Vote Management
A.5 Amend Article 7 Re: Company For Did Not Vote Management
Restrictions
A.6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Merger Ringcenter
A.7 Amend Article 8bis Re: History of For Did Not Vote Management
Capital
A.8 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item C.2
A.9 Amend Article 10 Re: Capital Increase For Did Not Vote Management
A.10 Amend Article 11 Re: Capital Increase For Did Not Vote Management
by Contribution in Cash
A.11 Amend Article 12 Re: Capital Increase For Did Not Vote Management
by Contribution in Kind
A.12 Add New Article 12bis Re: Capital For Did Not Vote Management
Increase of Subsidiaries
A.13 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item D
A.14 Amend Article 14 Re: Type of Shares For Did Not Vote Management
A.15 Amend Article 16 Re: Representation of For Did Not Vote Management
Company
A.16 Amend Article 17 Re: Board of Directors For Did Not Vote Management
A.17 Amend Article 18 Re: Mandate of For Did Not Vote Management
Statutory Manager
A.18 Amend Article 19 Re: Stautory Manager For Did Not Vote Management
A.19 Amend Article 20 Re: Minutes of the For Did Not Vote Management
Statutory Manager Meetings
A.20 Amend Articles 21 Re: Remuneration of For Did Not Vote Management
Statutory Manager
A.21 Amend Article 22 Re: Competences of For Did Not Vote Management
Statutory Manager
A.22 Amend Article 23 Re: Representation of For Did Not Vote Management
the Company by the Statutory Manager
A.23 Amend Article 24 Re: Conflicts of For Did Not Vote Management
Interests
A.24 Amend Article 25 Re: Auditor For Did Not Vote Management
A.25 Amend Articles Re: Amend Title Five For Did Not Vote Management
A.26 Amend Article 26 Re: General Meeting For Did Not Vote Management
A.27 Change Date of Annual Meeting For Did Not Vote Management
A.28 Amend Article 28 Re: Announcement For Did Not Vote Management
Annual Meeting
A.29 Amend Article 29 Re: Registration For Did Not Vote Management
Requirements
A.30 Amend Article 30 Re: Proxy Holder For Did Not Vote Management
A.31 Amend Article 31 Re: Chairman of For Did Not Vote Management
Meeting
A.32 Amend Article 32 Re: Registration For Did Not Vote Management
Requirements
A.33 Amend Article 34 Re: General Meeting For Did Not Vote Management
A.34 Amend Article 35 Re: Minutes For Did Not Vote Management
A.35 Add New Title Six Re: Bondholder For Did Not Vote Management
Meetings
A.36 Amend Old Title Six and Renumber For Did Not Vote Management
Articles of Associations
A.37 Amend Article 40 Re: Fiscal Year For Did Not Vote Management
A.38 Amend Article 41 Re: REITs Distribution For Did Not Vote Management
Rules
A.39 Amend Article 41 Re: Deduction For Did Not Vote Management
Shareholders
A.40 Amend Article 43 Re: Dividend Payments For Did Not Vote Management
A.41 Amend Article 44 Re: Disclosure of For Did Not Vote Management
Company Documents
A.42 Renumbering of Titles For Did Not Vote Management
A.43 Approve Change-of-Control Clause Re : For Did Not Vote Management
Court of the Registered Office
A.44 Amend Article 49 Re: Legislative Rights For Did Not Vote Management
A.45 Amend Article 51 Re: Transitory For Did Not Vote Management
Measures
A.46 Amend Articles Re: Renumber in Arabic For Did Not Vote Management
B.1 Receive Special Board and Auditor None None Management
Reports
B.2 Receive Information on Merging Parties None None Management
B.3.1 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of
Ringcenter
B.3.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Acquisition of Ringcenter
B.4 Approve Suspensive Condition for For Did Not Vote Management
Acquisition of Ringcenter
b.5 Observe Completion of Merger None None Management
C.1 Receive Special Board Report Re: None None Management
Article 604 of the Belgian Company Law
C.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
C.3 Observe Fulfillment of Suspensive None None Management
Condition
D.1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
D.2 Authorize Board to Reissue Repurchased For Did Not Vote Management
Shares Re: Item D.1
D.3 Observe Fulfillment of Suspensive None None Management
Condition
E Approve Reduction of Share Permium For Did Not Vote Management
Account
F Approve Change-of-Control Clause Re : For Did Not Vote Management
Bond Issuance
G Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
2 Amend Company Bylaws For Against Management
3 Adopt New Bylaws For Against Management
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Approve Merger by Absorption of Beni For For Management
Stabili Zero S.p.A., New Mall S.p.A.,
and Riqualificazione Grande
Distribuzione S.p.A.
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
--------------------------------------------------------------------------------
BUNNINGS WAREHOUSE PROPERTY TRUST
Ticker: BWP Security ID: Q1892D102
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Lease Back For For Management
of the Warehouse Properties from
Bunnings Group Limited
--------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST
Ticker: Security ID: Y1082Q104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Directors of Cambridge
Industrial Trust Management Limited to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Trafford For For Management
Centre Group
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Matthew Roberts as Director For For Management
4 Elect John Whittaker as Director For For Management
5 Re-elect Patrick Burgess as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect John Abel as Director For For Management
9 Re-elect Richard Gordon as Director For For Management
10 Re-elect Ian Henderson as Director For For Management
11 Re-elect Andrew Huntley as Director For For Management
12 Re-elect Rob Rowley as Director For For Management
13 Re-elect Neil Sachdev as Director For For Management
14 Re-elect Andrew Strang as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2010
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
6 Reelect Simon Claude Israel as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Property Management For For Management
Agreement 2011
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AUHU Security ID: Y11234104
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: Security ID: Y11234104
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of New Minzhong For For Management
Leyuan Mall
2 Approve Placement of New Units to For For Management
CapitaMalls Asia Limited and Its
Subsidiaries under the Private
Placement
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Election of For For Management
Auditors; Convocation of General
Meeting
11 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
12 Determine Number of Members(6) and For For Management
Deputy Members(0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Jan Kvarnstrom (Chair), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, and Johan Skoglund as
Directors; Reelect Carl Lindgren as
Auditor; Elect Magnus Fredmer as New
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Master Lease of For For Management
Studio M Hotel Singapore
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 290.32 For For Management
Million Units at an Issue Price of
A$1.86 Each to Institutional Investors
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of 2008 CPT Waiver For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For Against Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.08 Per Share and Special Final
Tax-Exempt Dividend of SGD 0.10 Per
Share for the Year Ended Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2010 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 50,000 for Each Director for the
Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Foo See Juan as Director For For Management
5d Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 Re: Legal Status of the For For Management
Company
1.2 Amend Article 3 Re: Company Purpose For For Management
1.3 Amend Investment Policy For For Management
1.4 Delete Article 5 Re: Listing on Stock For For Management
Exchange
1.5 Amend Article 7.4 Re: Capital Increase For For Management
1.6 Amend Article 7.6 Re: Capital For For Management
Increasees for Mergers or Splits
1.7 Amend Article 7.7 Re: Capital Increases For For Management
of Subsidiaries
1.8 Delete Article 9 Re: Fully Paid Up For For Management
Shares
1.9 Insert New Article 9 Re: Securities For For Management
1.10 Delete Article 11 Re: Preemptive Rights For For Management
1.11 Amend Article 12 Re: Notification of For For Management
Ownership Thresholds
1.12 Delete Article 12bis Re: Other For For Management
Securities
1.13 Amend Article 13 Re: Term of Board For For Management
Mandate
1.14 Amend Article 15 Re: Competences of the For For Management
Board
1.15 Amend Article 15bis Re: Executive For For Management
Committee
1.16 Amend Article 16 Re: Day-to-Day For For Management
Management
1.17 Amend Article 17 Re: Audit For For Management
1.18 Delete Article 18 Re: Auditors' Task For For Management
1.19 Delete Article 19 Re: Payment of Board For For Management
Members
1.20 Delete Article 20 Re: Claims For For Management
1.21 Amend Article 21 Re: Representation of For For Management
the Company
1.22 Amend Article 22 Re: Ownership For For Management
Requirement to Submit Agenda Items
1.23 Amend Article 23 Re: Introduction of For For Management
Record Date
1.24 Amend Article 24 Re: Proxy For For Management
1.25 Amend Article 24bis Re: Vote by Mail For For Management
1.26 Amend Article 27 Re: Quorum For For Management
Requirements
1.27 Amend Article 30 Re: Distribution of For For Management
Share of Profits
1.28 Amend Article 30 Re: Distribution of For For Management
Dividends
1.29 Introduce New Article 31 Re: Financial For For Management
Service
1.30 Introduce New Article 32 Re: Annual and For For Management
Half-yearly Reports
1.31 Amend Article 33 Re: Election and For For Management
Powers of Liquidators
1.32 Amend Article 34 Re: Distribution For For Management
1.33 Amend Article 37 Re: Common Law For For Management
1.34 Amend Articles Re: History of Share For For Management
Capital
1.35 Amend Articles Re: Belgian Financial For For Management
Market Authority
1.36 Approve Renumering and Coordination of For For Management
Articles
2.1 Receive Special Board Report None None Management
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2.4 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
4 Approve Standard Accounting Transfers For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.50 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Robert Franssen as Director For Against Management
7b Reelect Serge Fautre as Director For For Management
7c Elect Xavier Denis as Director For Against Management
8 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Deviation from Belgian Law Re: For Against Management
Performance Period
10 Approve Change-of-Control Clauses For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 184.4 For For Management
Million Ordinary Units at a Price of
A$0.86 Each to Institutions and Other
Clients of JP Morgan Australia Ltd,
Macquarie Capital Advisers Ltd and CBA
Equities Ltd
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johannes Meran as Supervisory None For Shareholder
Board Member (Voting Item)
2 Change Range in Size of Supervisory None For Shareholder
Board to Between Three and Five Members
(Voting Item)
3 Authorize Share Repurchase Program and None For Shareholder
Reissuance or Cancellation of
Repurchased Shares (Voting Item)
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Eveline Steinberger-Kern as For For Management
Supervisory Board Member
6.2 Elect Kerstin Gelbmann as Supervisory For For Management
Board Member
6.3 Elect Alexander Tavakoli as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.69 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Discussion on Expansion and Profile of None None Management
Supervisory Board
9a Reelect Robert van der Meer to For For Management
Supervisory Board
9b Elect Roel van den Berg to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 per Security to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
2 Approve the Amendment of the Trust For For Management
Constitution Re: Simplification of
Voting Requirement for Future Placement
Approvals or Ratifications
3 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities to Redefine
Australian Investments Ltd Subject to
the Passing of Item 2
4 Approve the Acquisition by the Trust of For For Management
Cromwell Property Fund's (CPF)
One-Third Interest in the TGA Complex
in ACT and a Property at Melbourne, and
the Amendment of the Terms of the
Existing Debt Facility Provided by the
Trust to CPF
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Ordinary Shares (as a Component
of 104.75 Million Stapled Securities)
at an Issue Price of A$0.70 Each to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual/Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Pullar as a Director For For Management
3 Elect Daryl Wilson as a Director For Against Management
4 Elect Marc Wainer as a Director For For Management
5 Approve the Cromwell Group Performance For For Management
Rights Plan
6 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis, CEO,
Under the Cromwell Group Performance
Rights Plan
7 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
8 Ratify the Past Issue of 72 Million For For Management
Shares to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
1 Approve the Cromwell Group Performance For For Management
Rights Plan
2 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis
Weightman, CEO, Under the Cromwell
Group Performance Rights Plan
3 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
4 Ratify the Past Issue of 72 Million For For Management
Units to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
--------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Change REIT
Name - Amend Permitted Investment Types
- Allow REIT to Make Rules on Exercise
of Unitholder Rights
2 Elect Executive Director Kazuo Otaka For For Management
3 Elect Alternate Executive Director For For Management
Yoshiki Nishigaki
4.1 Elect Supervisory Director Takayuki For For Management
Hiraishi
4.2 Elect Supervisory Director Hiroshi For For Management
Sakuma
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 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 Approve Final Dividend For For Management
4 Elect Raphael Freshwater as Director For Against Management
5 Elect Mordechai Freshwater as Director For Against Management
6 Re-elect Solomon Freshwater as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Murakami, Kenji For For Management
2.3 Elect Director Ono, Naotake For For Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Robert Farnes as Director For For Management
13 Re-elect Stuart Corbyn as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Simon Neathercoat as Director For For Management
16 Elect Stephen Young as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 10 Million Pool of Capital to
Guarantee Conversion Rights
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements, and For For Management
Allocation of Income
4 Approve Dividends of EUR 0.182 Per For For Management
Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect W.G. van Hassel to Supervisory For For Management
Board
8 Reelect A.E. Teeuw to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young Accountants as For For Management
Auditors
12 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Amend Articles to Reflect Legislative For For Management
Changes
15 Amend Articles Re: Introduction of For For Management
Global Note Replacing the
CF-Certificates
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Paulsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and For For Management
President
8d Set Record Date for Payment of For For Management
Dividends to April 4, 2011
9 Amend Articles Re: Board Size; Auditor For For Management
Term; Meeting Notice and Convocation of
Meeting
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
11 Approve Remuneration of the Board in For For Management
the Amount of SEK 400,000 for Chairman,
SEK 200,000 for Other Board Members,
SEK 835,000 in Extra Fees to Chairman,
and SEK 120,000 for Audit Committee
Members; Approve Remuneration of
Auditors
12 Reelect Gote Dahlin, Oscar Engelbert, For For Management
Christian Hermelin, Martha Josefsson,
Par Nuder, Mats Qviberg, Erik Paulsson
(Chair), and Svante Paulsson as
Directors; Elect Eva Eriksson as New
Director
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Sale of Hammarby Gard 7 to For For Management
Oscar Properties AB
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FONCIERE DES MURS
Ticker: FMU Security ID: F3831G149
Meeting Date: APR 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
7 Reelect Christophe Kullmann as For For Management
Supervisory Board Member
8 Reelect Jean Laurent as Supervisory For For Management
Board Member
9 Reelect Francoise Debrus as Supervisory For For Management
Board Member
10 Reelect Generali France Assurances as For For Management
Supervisory Board Member
11 Reelect Fonciere des Regions as For For Management
Supervisory Board Member
12 Reelect Pacifica as Supervisory Board For For Management
Member
13 Reelect Predica as Supervisory Board For For Management
Member
14 Reelect ACM Vie as Supervisory Board For For Management
Member
15 Reelect Pierre Latrobe as Supervisory For For Management
Board Member
16 Reelect Generalie Vie as Supervisory For For Management
Board Member
17 Reelect Cardif Assurance Vie as For For Management
Supervisory Board Member
18 Decision not to Renew Appointment of For For Management
Grant Thornton as Auditor
19 Decision not to Renew Appointment of For For Management
Francois Pons as Alternate Auditor
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
22 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 100
Million
23 Authorize General Manager to Increase For Against Management
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote Under Items 20 and
21
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Article 12.1 of Bylaws Re: For For Management
Supervisory Board Composition
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nicolas Ruggieri For Against Management
as Supervisory Board Member
2 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
3 Adopt One-Tiered Board Structure For For Management
4 Subject to Approval of Item 3 Above, For For Management
Amend Articles of Association
5 Elect ACM Vie as Director For Against Management
6 Elect Jean-Luc Biamonti as Director For For Management
7 Elect Bertrand de Feydeau as Director For For Management
8 Elect Aterno as Director For Against Management
9 Elect Leonardo Del Vecchio as Director For Against Management
10 Elect Sergio Erede as Director For Against Management
11 Elect GMF Vie as Director For Against Management
12 Elect Jean Laurent as Director For For Management
13 Elect Predica as Director For Against Management
14 Elect Pierre Vaquier as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge CEO and Supervisory and
Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with the Previously Chairman of the
Management Board, Christophe Kullmann
6 Approve Severance Payment Agreement For Against Management
with the CEO of the company, Christophe
Kullmann
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Merger by Absorption of Akama For For Management
15 Acknowledge Completion of Merger by For For Management
Absorption of Akama, and Dissolution
without Liquidation of Merged Company
16 Approve Merger by Absorption of SNC For For Management
Caudron
17 Acknowledge Completion of Merger by For For Management
Absorption of SNC Caudron, and
Dissolution without Liquidation of
Merged Company
18 Approve Merger by Absorption of SNC For For Management
Cortone
19 Acknowledge Completion of Merger by For For Management
Absorption of SNC Cortone, and
Dissolution without Liquidation of
Merged Company
20 Delegation of Powers to the CEO to For For Management
Execute all Formalities Pursuant to
Approval of Items 14 to 19
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y2616W104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Reports, Manager's Reports, and
Auditors' Report
2 Reappoint Deloitte & Touche LLP and For For Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Units or For For Management
Unit-Linked Securities with or without
Preemptive Rights
4 Approve Expansion of the Scope of the For For Management
Company's Investment Strategy
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: Security ID: Y2642S101
Meeting Date: JAN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report and Statement by the Manager
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y0034T109
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Trustees' and Managers' and Auditors'
Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Frasers Centrepoint Asset
Management (Commercial) Ltd. as Manager
of the Company to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y0034T109
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unit Consolidation of Every For For Management
Five Units into One Unit
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Transaction with Euro-Hypo For For Management
6 Approve Transaction with Gec 7 For For Management
7 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
8 Reelect Nicolas Diaz Saldana as For Against Management
Director
9 Reelect Vicente Fons Carrion as For Against Management
Director
10 Reelect Sixto Jimenez Muniain as For Against Management
Director
11 Reelect Bernard Michel as Director For Against Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Predica as Director For For Management
14 Reelect Helena Rivero Lopez as Director For Against Management
15 Reelect Joaquin Rivero Valcarce as For Against Management
Director
16 Reelect Antonio Trueba Bustamante as For Against Management
Director
17 Ratify Appointment of Rafael Gonzalez For For Management
de la Cueva as Director
18 Reelect Rafael Gonzalez de la Cueva as For For Management
Director
19 Acknowledge End of Term as Director for For For Management
Arcadi Calzada Salavedra
20 Acknowledge End of Term as Director for For For Management
Aldo Cardoso
21 Acknowledge End of Term as Director for For For Management
Jose Gracia Barba
22 Acknowledge End of Term as Director for For For Management
Pierre-Marie Meynadier
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 12.2 of Bylaws Re: Length For Against Management
of Terms for Directors
25 Amend Article 20.4 of Bylaws Re: For For Management
Electronic Vote
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
35 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
36 Approve Issuance of Securities For Against Management
Convertible into Debt up to an
Aggregate Amount of EUR 500 Million
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Pryke as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Issuance of Stapled For For Management
Securities to CIC in Lieu of Cash
Distributions Payable on the Exchange
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 225.38 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Goodman
Holdings and Beeside Pty Ltd as Part
Consideration for the Acquisition by
the Company of the Moorabbin Units
Under the Moorabbin Proposal
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Neil Thompson as Director For For Management
4 Re-elect Charles Irby as Director For For Management
5 Re-elect Jonathan Short as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve 2010 Long-Term Incentive Plan For For Management
10 Approve 2010 Share Incentive Plan For For Management
11 Approve 2010 Save As You Earn Scheme For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
295.8 Million New Ordinary Shares
(Rights Shares) on the Basis of One
Rights Shares for Every Three Existing
Ordinary Shares
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 377,000 For For Management
for the Year Ended June 30, 2010
3 Reelect Quek Leng Chan as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme 2008
6b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GZI REAL ESTATE INVESTMENT TRUST
Ticker: 00405 Security ID: Y2971R104
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver Extension and the For For Management
Proposed New Annual Caps for the
Connected Party Transactions
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Re-elect Jacques Espinasse as Director For For Management
8 Re-elect John Hirst as Director For For Management
9 Re-elect Simon Melliss as Director For For Management
10 Re-elect John Nelson as Director For For Management
11 Re-elect Tony Watson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Ho Ming, Augustine as For Against Management
Director
3a2 Reelect Lee Ka Kit as Director For For Management
3a3 Reelect Lee Ka Shing as Director For For Management
3a4 Reelect Suen Kwok Lam as Director For For Management
3a5 Reelect Kwok Ping Ho, Patrick as For For Management
Director
3a6 Reelect Lee Pui Ling, Angelina as For For Management
Director
3a7 Reelect Wu King Cheong as Director For For Management
3b Approve Remuneration of Remuneration For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Director's Fees in the For For Management
Aggregate Amount of SEK 1.58 Million;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For For Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Receive Chairman's Review on
Directors' Positions in Other Companies
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED
Ticker: HYP Security ID: S3723HAA0
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Approve Remuneration of Directors For Against Management
1.4 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
1.5 Elect Lindie Engelbrecht as Director For For Management
1.6 Elect Mike Lewin as Director For Against Management
1.7 Re-elect Pieter Prinsloo as Director For For Management
1.8 Elect David Rice as Director For Against Management
1.9 Re-elect Roy McAlpine as Director For Abstain Management
1.10 Re-elect Marc Wainer as Director For Against Management
1.11 Re-elect Les Weil as Director For For Management
1.12 Reappoint Grant Thornton as Auditors of For For Management
the Company and Edward Dreyer as the
Individual Registered Auditor
1.13 Place All Authorised but Unissued For Against Management
Combined Units under Control of
Directors
1.14 Authorise Board to Issue Combined Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Combined Units
1.15 Re-elect Les Weil and Roy McAlpine and For Against Management
Elect Lindie Engelbrecht and Stewart
Shaw-Taylor as Members of Audit
Committee
1.16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED
Ticker: HYP Security ID: S3723HAA0
Meeting Date: JUN 28, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For Did Not Vote Management
Percent of the Company's Combined Units
1.2 Authorise Board to Issue Combined Units For Did Not Vote Management
for Cash up to a Maximum of Five
Percent of Issued Combined Units
1.3 Place Authorised But Unissued Combined For Did Not Vote Management
Units under Control of Directors
1.4 Authorise Board or Company Secretary to For Did Not Vote Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010 with Option for
Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Chien Lee as Director For For Management
3c Reelect Irene Yun Lien Lee as Director For For Management
4 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Audit
Committee Members, and Remuneration
Committee Members
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For Against Management
7 Reelect Philippe Braidy as Director For Against Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For Against Management
11 Elect Celine Scemama as Director For Against Management
12 Elect Edward Arkwright as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ING PROPERTY TRUST
Ticker: ARG Security ID: Q4925D107
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date: AUG 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Brook as a Director For For Management
--------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 06, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
2 Receive and Approve Auditors' Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Reelect Reinier van Gerrevink as For For Management
Director
7 Elect Wim Fieggen and Taco de Groot as For For Management
Directors (Bundled)
8 Approve Change-of-Control Clause Re : For For Management
Put Option 2010 Bonds
9 Allow Questions None None Management
1 Amend Articles Re: Company Seat For For Management
2 Amend Articles Re: Company Objective For For Management
3 Amend Investment Policy For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Authorized Capital For For Management
6 Amend Articles Re: Shares, Bonds, and For For Management
Warrants
7 Apporve Modification in Share Ownership For Against Management
Disclosure Threshold
8 Amend Articles Re: Election and For For Management
Dismissal of Board Members
9 Amend Articles Re: Board Decisions For For Management
10 Amend Articles Re: Repepresentation of For For Management
the Company
11 Amend Articles Re: Board Remuneration For For Management
12 Amend Articles Re: Bondholder Meetings For For Management
13 Amend Articles Re: Annual Reports and For For Management
Half-Year Reports
14 Amend Articles Re: Allocation of Income For For Management
15 Amend Articles Re: Interim Dividends For For Management
16 Amend Articles Re: Legal References For For Management
17 Approve Coordination of Articles For For Management
18 Approve Suspensive Condition For For Management
19 Amend Articles Re: Shareholder Right to For For Management
Submit Agenda Items
20 Amend Articles Re: Record Date For For Management
21 Amend Articles Re: Representation of For For Management
Shareholders
22 Amend Articles Re: Financial Market For For Management
Authority
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Noritada For For Management
Terasawa
3 Elect Alternate Executive Director For For Management
Hiroshi Katayama
4.1 Elect Supervisory Director Kenji For Against Management
Kusakabe
4.2 Elect Supervisory Director Tomohiro For For Management
Okanoya
--------------------------------------------------------------------------------
K-REIT ASIA
Ticker: Security ID: Y4964V118
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One-Third For For Management
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
from Bayfront Development Pte. Ltd.,
and the Disposal of Keppel Towers and
GE Tower to Mansfield Developments Pte.
Ltd.
--------------------------------------------------------------------------------
K-REIT ASIA
Ticker: Security ID: Y4964V118
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint Ernst & Young LLP and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Amend Articles To Reflect Expected For For Management
Changes in Law
3 Elect Executive Director Taisuke For For Management
Miyajima
4 Elect Alternate Executive Director For For Management
Yoshihiro Sogou
5.1 Elect Supervisory Director Kimio Kodama For For Management
5.2 Elect Supervisory Director Shirou Toba For For Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOVERN(FRMELY ADCORE AB)
Ticker: KLOV Security ID: W2642U124
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Stefan Dahlbo as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
9d Approve April 21, 2010, as Record Date For Did Not Vote Management
for Dividend
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 280,000 for Chairman,
and SEK 140,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
12 Reelect Rutger Arnhult, Gustaf For Did Not Vote Management
Hermelin, Anna-Greta Lundh, and Fredrik
Svensson as Directors; Elect
Ann-Cathrin Bengtson and Erik Paulsson
as New Directors
13 Ratify Ernst and Young as Auditor For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board, For Did Not Vote Management
Representatives of Shareholders Owning
more than Five Percent of Share
Capital, and One Representative for
Other Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting; Term of Auditor
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lai Ka Fai as Director For For Management
3b Reelect Tam Hee Chung as Director For For Management
3c Reelect Yeung Kwok Kwong as Director For For Management
3d Reelect David John Shaw as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Entered For For Management
into by the Company and Win Talent
Investments Ltd.
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Board and Committee None None Management
Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board
12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chairman,
and SEK 220,000 for Non-Executive
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management
Charlotta Wikstrom, and Kia Pettersson
as Directors; Elect Hakan Bryngelson
(Chair), Joachim Gahm, Lars Holmgren,
and Biljana Pehrsson as New Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Elect Peter Gustafson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, and Peter van
Berlekom as Members of Nominating
Committee together with the Chairman of
the Board
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Term of Auditor; For Did Not Vote Management
Convocation of Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Richard Akers as Director For For Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Re-elect Alison Carnwath as Director For For Management
10 Re-elect Sir Christopher Bland as For For Management
Director
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Elect Chris Bartram as Director For For Management
14 Elect Robert Noel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LIPPO-MAPLETREE INDONESIA REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y5285G102
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited, the
Statement by Lippo-Mapletree Indonesia
Retail Trust Management Ltd., the
Audited Financial Statements, and the
Auditors? Report
2 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: Y5759Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Transaction with IGC Services For For Management
Re: Real Estate Assets
5 Approve Amendment to Transaction with For For Management
Alcudia Re: Consulting Services
6 Reelect Bernard Bouloc as Director For For Management
7 Reelect Jacques Dumas as Director For For Management
8 Reelect Jacques Ehrmann as Director For Against Management
9 Reelect Pierre Feraud as Director For For Management
10 Reelect Philippe Moati as Director For For Management
11 Reelect Eric Sasson as Director For For Management
12 Reelect Pierre Vaquier as Director For For Management
13 Ratify Appointment of Michel Savart as For For Management
Director
14 Reelect Michel Savart as Director For For Management
15 Reelect Casino Guichard Perrachon as For For Management
Director
16 Reelect Immobiliere Groupe Casino as For For Management
Director
17 Ratify Appointment of La Forezienne de For For Management
Participations as Director
18 Reelect La Forezienne de Participations For For Management
as Director
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Amend Paragraphs I and III of Article For For Management
16 of Bylaws Re: Directors Length of
Term, Age Limit, and Replacement
21 Amend Articles 25-II, 25-IV, 27-I, and For For Management
28-III of Bylaws Re: General Meetings
Convening and Attendance
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
25 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 25
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 45 Million for Bonus Issue or
Increase in Par Value
29 Authorize Capital Increase of Up to EUR For Against Management
45 Million for Future Exchange Offers
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 45 Million
32 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Capital of
Mercialys
33 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
34 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
35 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
36 Approve Employee Stock Purchase Plan For For Management
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect James MacKenzie as a Director For For Management
2.2 Elect James Millar as a Director For For Management
2.3 Elect John Mulcahy as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Amendments to Mirvac's For For Management
Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution Regarding Future Issuances
of Stapled Securities
6.1 Approve the Mirvac Group Long Term For For Management
Performance Plan
6.2 Approve the Mirvac Group General For For Management
Employee Exemption Plan
7 Approve the Grant of Up to A$2.50 For For Management
Million Worth of Performance Rights to
Nicholas Collishaw, Managing Director,
Under the Mirvac Group's Long Term
Performance Plan
8.1 Ratify the Past Issue of 1 Million For For Management
Stapled Securities to Eligible
Employees at A$1.5494 Each Under the
General Employee Exemption Plan
8.2 Ratify the Past Issue of 250 Million For For Management
Stapled Securities to Professional,
Institutional, and Wholesale Investors
at A$1.40 Each on April 14, 2010
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Matsumoto, Mitsuhiro For For Management
2.3 Elect Director Komoda, Masanobu For For Management
2.4 Elect Director Iinuma, Yoshiaki For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Ichikawa, Toshihide For For Management
2.7 Elect Director Kitahara, Yoshikazu For For Management
2.8 Elect Director Asai, Hiroshi For For Management
2.9 Elect Director Iino, kenji For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Urano, Mitsudo For For Management
2.12 Elect Director Hosoya, Eiji For For Management
2.13 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuramoto, For For Management
Seizo
3.2 Appoint Statutory Auditor Okada, For Against Management
Akishige
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2.1 Elect Executive Director Isobe, For For Management
Hideyuki
2.2 Elect Executive Director Saito, For For Management
Toshifumi
3.1 Elect Supervisory Director Yanai, For For Management
Noboru
3.2 Elect Supervisory Director Kosugi, For For Management
Takeo
3.3 Elect Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Amend Compensation Payment Cycle for
Asset Management Firm
2 Elect Executive Director Horino, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
4.1 Elect Supervisory Director Tanaka, For For Management
Kiyoshi
4.2 Elect Supervisory Director Imao, For For Management
Kanehisa
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 1.26 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect H. Habas to Supervisory Board For For Management
9 Outlook for 2011 None None Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Yokoyama, Yuji For For Management
2.2 Elect Executive Director Murakami, For For Management
Kosei
3.1 Elect Supervisory Director Tomita, For For Management
Takeo
3.2 Elect Supervisory Director Takabe, For For Management
Michihiko
3.3 Elect Supervisory Director Sodeyama, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Tsutomu For For Management
Nishikawa
2.2 Elect Executive Director Kouichi For For Management
Nishiyama
3.1 Elect Supervisory Director Hatsuo For For Management
Komatsu
3.2 Elect Supervisory Director Sadao For For Management
Kamiyama
3.3 Elect Supervisory Director Yoshiyuki For For Management
Hirai
4 Elect Alternate Supervisory Director For For Management
Hideo Fukazawa
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Yoshida, Yuuko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Mitsuharu
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Executive Directors and
Alternate Supervisory Directors - Amend
Permitted Investment Types
2 Elect Alternate Executive Director For For Management
Mitsuo Satou
--------------------------------------------------------------------------------
PARKWAYLIFE REIT
Ticker: Security ID: Y67202104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Reports
2 Reappoint KPMG LLP as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Warwick Donald Hemsley as a For For Management
Director
2b Elect Anthony Wayne Lennon as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 118,098 FY10 For Against Management
Performance Rights to Anthony James
Lennon, Executive Director, Under the
Peet Ltd Performance Rights Plan
5 Approve the Grant of Up to 826,045 FY11 For For Management
Performance Rights to Brendan Gore,
Managing Director and CEO, Under the
Peet Ltd Performance Rights Plan
6 Approve the Grant of Up to 112,245 FY11 For For Management
Performance Rights to Anthony James
Lennon, Executive Director, Under the
Peet Ltd Performance Rights Plan
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2 Elect Executive Director Kawamori, For For Management
Yuichi
3 Elect Alternate Executive Director For For Management
Muragishi, Kimito
4.1 Elect Supervisory Director Iinuma, For For Management
Haruki
4.2 Elect Supervisory Director Niizawa, For For Management
Tadashi
5 Elect Alternate Supervisory Director For For Management
Endo, Tetsuji
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Harry Hyman as Director For For Management
4 Re-elect Dr Ian Rutter as Director For For Management
5 Re-elect Graeme Elliot as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect James Hambro as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 01881 Security ID: Y7237M104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Timothy Ingram as Director For For Management
8 Re-elect Charles McVeigh as Director For Against Management
9 Re-elect Simon Shaw as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Liu Chong as Director For For Management
3b Reelect Wong Po Yan as Director For For Management
3c Reelect Liu Biao as Director For For Management
3d Reelect Wu Wai Chung, Michael as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.10 Per For For Management
Share for the Year Ended Dec. 31, 2010
3a Reelect Liu Tianni as Director For For Management
3b Reelect Gu Jianguo as Director For Against Management
3c Reelect Hui Xiao Bing as Director For For Management
3d Reelect Zhang Lu as Director For For Management
3e Authorizer Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 307,438 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 336,500)
4 Reelect Alvin Yeo Khirn Hai as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Roberto R. Romulo as Director For For Management
5f Reelect James L. Go as Director For For Management
5g Reelect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-operation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ming as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Chen Runfu as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Yang Zheng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Vincent Sai Sing as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3e Reelect Tsang Hing Lung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3f Reelect Gu Yunchang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: EIFF Security ID: F92245103
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.2 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Continuing of Severance Payment For Against Management
Agreement with Robert Waterland
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
8 Elect Mercedes Erra as Director For For Management
9 Elect Richard Nottage as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
14 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11, 12, 13 and 14
Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 13.5 Million for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
7 Amend Article 10 of Bylaws Re: Length For For Management
of Terms for Directors
8 Amend Articles 7, 11, 23, 24 and 25 of For For Management
Bylaws to Comply with Legislation Re:
Shares, Shareholding Requirements for
Directors, Convening of General
Meeting, Shareholders Proposals,
Attendance to General Meetings
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Lauri Ratia, Klaus Cawen, Tuula For For Management
Entela, Arja Talma, and Erkki Virtanen
as Directors; Elect Raimo Valo as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Ari Eskelinen as
Deputy Auditor
15 Authorize Repurchase Program of up to For For Management
13.9 Million Issued Shares
16 Approve Issuance of up to 27.8 Million For For Management
Shares without Preemptive Rights
17 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y7545N109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
--------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO.
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Iwai, Shigeto For Against Management
2.2 Elect Director Ohashi, Masayoshi For Against Management
2.3 Elect Director Oyama, Tsutomu For For Management
2.4 Elect Director Onishi, Shunji For For Management
2.5 Elect Director Shinji, Hidekazu For For Management
2.6 Elect Director Arai, Hiroshi For For Management
2.7 Elect Director Motohashi, Takeaki For For Management
2.8 Elect Director Mori, Takenori For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Isao
3.2 Appoint Statutory Auditor Kashiwabara, For For Management
Michio
3.3 Appoint Statutory Auditor Tsuruta, For Against Management
Tetsuro
3.4 Appoint Statutory Auditor Kobayashi, For Against Management
Kunio
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 00435 Security ID: ADPV10633
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y82954101
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One-Third For For Management
Interest in Marina Bay Financial Centre
Towers 1 and 2 and the Marina Bay Link
Mall from Choicewide Group Limited
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y82954101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights.
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310113
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Minami, Keisuke For For Management
3.2 Elect Director Hatanaka, Makoto For For Management
3.3 Elect Director Sakuma, Hajime For For Management
3.4 Elect Director Saruta, Akisato For For Management
3.5 Elect Director Kato, Kazumasa For For Management
3.6 Elect Director Shibayama, Hisao For For Management
3.7 Elect Director Usui, Tatsuo For For Management
3.8 Elect Director Hata, Toshiyuki For For Management
3.9 Elect Director Okubo, Akira For For Management
3.10 Elect Director Inui, Takeo For For Management
3.11 Elect Director Yoshida, Shinji For For Management
3.12 Elect Director Koshimizu, Shuichiro For For Management
3.13 Elect Director Nomura, Hitoshi For For Management
3.14 Elect Director Yanai, Yoshiki For For Management
3.15 Elect Director Kono, Ichiro For For Management
3.16 Elect Director Hanada, Tsutomu For For Management
3.17 Elect Director Fukui, Kengo For For Management
4.1 Appoint Statutory Auditor Kubota, For Against Management
Masami
4.2 Appoint Statutory Auditor Kawagishi, For Against Management
Tetsuya
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ueki, Masatake For For Management
2.2 Elect Director Kanazashi, Kiyoshi For For Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Nakajima, Yoshihiro For For Management
2.8 Elect Director Nakamura, Motonori For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Saegusa, Toshiyuki For For Management
2.11 Elect Director Uemura, Hitoshi For For Management
2.12 Elect Director Okuma, Yuuji For For Management
3.1 Appoint Statutory Auditor Adachi, Isao For Against Management
3.2 Appoint Statutory Auditor Kawai, For Against Management
Tadashi
3.3 Appoint Statutory Auditor Asano, For Against Management
Tomoyasu
3.4 Appoint Statutory Auditor Futami, Eiji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Investment For For Management
Objectives in Connection with Sponsor
Change - Amend Compensation for Asset
Management Firm - Reflect Changes in
Law
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Elect Supervisory Director Yanagisawa, For For Management
Giichi
3.2 Elect Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Transfer from Distributable For For Management
Reserves and Premium Account to
Shareholders for an Amount of EUR 2.70
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
7 Reelect Robert Ter Haar as Supervisory For For Management
Board Member
8 Elect Jose Luis Duran as Supervisory For For Management
Board Member
9 Elect Marella Moretti as Supervisory For For Management
Board Member
10 Elect Herbert Schimetschek as For For Management
Supervisory Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Appoint Deloitte et Associes as Auditor For For Management
13 Appoint Auditex as Alternate Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share for the Year Ended Dec.
31, 2010
3 Approve Directors' Fees of SGD 391,750 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Antonio L. Go as Director For For Management
5f Reelect James L. Go as Director For For Management
5g Reelect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
7c Approve Extension of Duration of Scheme For For Management
for a Period of 10 Years
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for the Year 2010
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect James Koh Cher Siang as For For Management
Director
8 Reelect Pongsak Hoontrakul as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: VNOI Security ID: N9411C102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Receive Announcements on Discussions None None Management
with Nieuwe Steen Investments
4 Receive Announcements on Strategic None None Management
Evaluation
5 Approve Termination of Cooperation with For For Management
VastNed Retail NV through VastNed
Managamenet BV
6 Receive Report of Management Board None None Management
(Non-Voting)
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Dividends of EUR 1.32 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Reelect H.W. Breukink to Supervisory For For Management
Board
14 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Approve Termination of Cooperation with For For Management
VastNed Offices/Industrial NV through
VastNed Management BV
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Adopt Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 3.68 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Reelect J.B.J.M Hunfeld to Supervisory For For Management
Board
12 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
13 Allow Questions None None Management
14 Close Meeting None None Management
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WALLENSTAM AB (FRMRL LENNART WALLENSTAM BYGGNADS AB)
Ticker: WALL B Security ID: W9898E134
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gunnar Larsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report from Nominating None None Management
Committee's Work
13 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Christer Villard (Chair), For Did Not Vote Management
Ulrica Messing, Agneta Wallenstam, Erik
Asbrink, and Anders Berntsson as
Directors
16 Elect Christer Villard, Hans For Did Not Vote Management
Wallenstam, and Dick Brenner as Members
of Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve 3:1 Stock Split; Amend Articles For Did Not Vote Management
Re: Set Minimum (SEK 80 Million) and
Maximum (SEK 320 Million) Share
Capital; Set Minimum (120 Million) and
Maximum (480 Million) Number of Shares
19 Approve SEK 3.33 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Class B Share Capital
21 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Approve Discharge of Manager For For Management
4.2 Approve Discharge of Directors For For Management
4.3 Approve Discharge of Permanent For For Management
Representative
5 Approve Remuneration of Manager For For Management
6 Examination of the Reapointment of None None Management
Administrators of the Manager
7 Discussion on the Decision Concerning None None Management
Optional Dividend
8 Transact Other Business None None Management
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WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Introductory Title For For Management
1.2 Amend Articles 1 Re: Legal Status of For For Management
the Company
1.3 Amend Article 3 Re: Registered Office For For Management
1.4 Amend Corporate Purpose For For Management
1.5 Amend Articles 5 Re: Investment Policy For For Management
1.6 Amend Articles Re: Chapter II, Add Word For For Management
"Other Securities"
1.7 Amend Article 7 Re: Company Capital For For Management
1.8 Amend Articles Re: Nature of the Shares For For Management
1.9 Amend Articles Re: Securities For For Management
1.10 Amend Article 10 Re: Changes in Capital For For Management
1.11 Amend Article 10.3 Re: Changes in For For Management
Capital
1.12 Amend Article 10.4 Re: Changes in For For Management
Capital
1.13 Amend Article 12 Re: Addition of the For For Management
Title "Notice of Major Shareholdings"
1.14 Amend Article 13.1 Re: Composition of For For Management
the Board
1.15 Amend Article 13.3 Re: Composition of For For Management
the Board
1.16 amand Article 14 Re: Salary For For Management
1.17 Amend Article 15 Re: Internal For For Management
Management
1.18 Amend Article 16 Re: External Powers of For For Management
Representation (1)
1.19 Amend Articles 16 Re: External Powers For For Management
of Representation (2)
1.20 Amend Article 20 Re: General Meeting For For Management
1.21 Amend Article 21 Re: General Meeting For For Management
1.22 Amend Article 22 Re: General Meeting For For Management
1.23 Amend Article 23 Re: Shareholder For For Management
Participation in General Meeting
1.24 Amend Article 24 Re: Representation of For For Management
Shareholders at General Meeting
1.25 Amend Article 25 Re: Chair of General For For Management
Meeting
1.26 Amend Article 26 Re: General Meeting For For Management
1.27 Amend Article 27 Re: Voting Procedures For For Management
1.28 Amend Article 28 Re: Decisions For For Management
1.29 Amend Article 29 Re: Remuneration For For Management
Report and Shareholder Rights Directive
1.30 Amend Article 30 Re: Distribution of For For Management
Profits
1.31 Amend Article 31 Re: Interim Dividend For For Management
1.32 Amend Article 33 Re: Bondholder For For Management
Meetings
1.33 Amend Article 32 Re: Election and For For Management
Powers of Liquidators
1.34 Amend Articles 34 Re: Financial For For Management
Services
1.35 Amend Article 35 Re: Legal Competence For For Management
1.36 Amend Article 36 Re: Common Law For For Management
1.37 Insert New Article 41 Re: Shareholder For For Management
Rights
1.38 Insert New Article 42 Re: Financial For For Management
Markets Authority
1.39 Authorize Coordination of Articles For For Management
2.1 Receive and Approve Special Board For Against Management
Report
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3.1 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Up to 20
Percent of Issued Share Capital Under
Normal Conditions
4.1 Approve Change-of-Control Clause Re : For For Management
Financing Agreement with EIB
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.92 per Share
4 Approve Remuneration of Statutory For For Management
Manager
5 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Allow Questions to External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.70 per Ordinary
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles For For Management
11 Reelect J. Pars to Management Board For For Management
12 Elect H.J. van Everdingen to For For Management
Supervisory Board
13 Reelect F.Th.J. Arp to Supervisory For For Management
Board
14 Reappoint PricewaterhauseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal of the Company to For For Management
Distribute Approximately A$7.3 Billion
of Capital to the Company's
Securityholders Through the
Establishment of Westfield Retail Trust
and the Distribution of the Units to
the Company's Securityholders
2 Approve the Amendments to the For For Management
Constitution of WFT and Authorize
Westfield Management Ltd to Execute and
Lodge the Supplemental Deed
3 Approve the Amendments to the For For Management
Constitution of Westfield America Trust
and Authorize Westfield America
Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New For For Management
Consitution
5 Approve the Units in Westfield Retail For For Management
Trust 1 and 2 to be Stapled to the
Westfield Stapled Securities
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
3 Elect Roy L Furman as a Director For For Management
4 Elect Stephen P Johns as a Director For For Management
5 Elect Steven M Lowy as a Director For For Management
6 Elect Brian M Schwartz as a Director For For Management
7 Elect Peter K Allen as a Director For For Management
8 Elect Ilana R Atlas as a Director For For Management
9 Approve the Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's For For Management
Constitution Regarding Dividends
--------------------------------------------------------------------------------
WESTPAC OFFICE TRUST
Ticker: WOTCA Security ID: Q9744L131
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to Westpac Office For For Management
Trust's Constitution to Facilitate the
Implementation of the Scheme of
Arrangement
2 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition by Mirvac
Funds Ltd as Responsible Entity of
Mirvac Property Trust of All of the
Units of Westpac Office Trust
3 Approve the Consolidation of Westpac For For Management
Office Trust Units on Issue on a One
for 0.597 Basis with Any Fractional
Entitlement Rounded Up to the Nearest
Whole Unit
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect B. M. Chang as Director For Against Management
3b Reelect Herald L. F. Lau as Director For For Management
3c Reelect Ricky K. Y. Wong as Director For For Management
3d Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Share Option Scheme of The For Against Management
Wharf (Holdings)
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 248,000 For For Management
(2009: SGD 278,852) for the Year Ended
December 31, 2010
4 Reelect Peter Kwong Ching Woo as For For Management
Director
5 Reelect Paul Yiu Cheung Tsui as For For Management
Director
6 Reelect Frank Yung-Cheng Yung as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
9c Approve Discharge of Board and For For Management
President
9d Determine May 3, 2011, as Record Date For For Management
for Dividends
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 220,000 for Chairman,
and SEK 120,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders For For Management
Jarl, Sara Karlsson, Helen Olausson,
Per-Ingemar Persson, Erik Paulsson,
Tommy Qvarfort, and Johan Qviberg
13 Ratify Deloitte as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Rights
18 Amend Articles Re: Set Minimum (21.5 For For Management
Million) and Maximum (86 Million)
Number of Shares; Convocation of
General Meeting; Registration
19 Approve 2: 1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 419,000 For For Management
for the Financial Year Ended June 30,
2010
4 Reelect Paul Tong Hon To as Director For For Management
5 Reelect Cheng Man Tak as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Han Yang as Director For For Management
8 Reelect Lee Kim Wah as Director For For Management
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Mohamed Noordin bin Hassan as For For Management
Director
11 Reelect Loh Soo Eng as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Pursuant to the For Against Management
Wing Tai Performance Share Plan and
Wing Tai Restricted Share Plan and
Issuance of Shares Pursuant to the
Exercise of Options Under the Wing Tai
Share Option Scheme 2001
14 Authorize Share Repurchase Program For For Management
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YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0122 For For Management
Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
400,000)
4a Reelect Chan Yiu Ling as Director For For Management
4b Reelect Ronald Seah Lim Siang as For For Management
Director
4c Reelect Ng Ser Miang as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 This Agenda was Intentionally Left None None Management
Blank by the Company
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management
=== WISDOMTREE GLOBAL EX-US UTILITIES FUND (FORMERLY WISDOMTREE INTERNATIONAL
UTILITIES SECTOR FUND) ===
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.045 Per For For Management
Share
3a Reelect Liu Guangchi as Director For For Management
3b Reelect Guan Qihong as Director For For Management
3c Reelect Gu Zhengxing as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ishida, Atsushi For For Management
3.2 Elect Director Ono, Tomohiko For For Management
3.3 Elect Director Katsuno, Satoru For For Management
3.4 Elect Director Katsumata, Hideko For For Management
3.5 Elect Director Kume, Yuuji For For Management
3.6 Elect Director Sakaguchi, Masatoshi For For Management
3.7 Elect Director Noda, Katsuji For For Management
3.8 Elect Director Masuda, Yoshinori For For Management
3.9 Elect Director Matsushita, Shun For For Management
3.10 Elect Director Matsubara, Kazuhiro For For Management
3.11 Elect Director Matsuyama, Akira For For Management
3.12 Elect Director Mizutani, Ryosuke For For Management
3.13 Elect Director Mizuno, Akihisa For For Management
3.14 Elect Director Mita, Toshio For For Management
3.15 Elect Director Miyaike, Yoshihito For For Management
3.16 Elect Director Yamazaki, Hiromi For For Management
3.17 Elect Director Watanabe, Yutaka For For Management
4.1 Appoint Statutory Auditor Aburada, For For Management
Toshiko
4.2 Appoint Statutory Auditor Harada, For For Management
Masato
4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Require Company to Against Against Shareholder
Create "Roadmap" for Collaboration with
Industry to End Reliance on Nuclear
Power
7 Amend Articles to Shut Down Hamaoka Against Against Shareholder
Reactor to Avoid Earthquake Disaster
8 Amend Articles to Forbid Building Against Against Shareholder
Nuclear Plants Near Predicted
Earthquake Epicenters, Promptly Shut
Down Such Existing Plants, Take
Measures to Avoid Trouble with Power
Reliability
9 Amend Articles to Forbid Discharge of Against Against Shareholder
Spent Uranium and MOX Fuels for Which
Disposal Site Remains Undetermined
10 Amend Articles to Promote Best Mix for Against Against Shareholder
Consumers, Considering Earthquake
Disaster Risk Management
11 Amend Articles to Amend Corporate Against Against Shareholder
Objectives to Add "Generators" to
Household Electric Facilities Provided
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Yasuhisa For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For Against Management
2.11 Elect Director Fukumoto, Kazuhisa For For Management
2.12 Elect Director Furubayashi, Yukio For For Management
2.13 Elect Director Matsui, Mitsuo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Divert All Accounting Reserves for
Nuclear Waste Disposal and Plant
Decommissioning to Nuclear Accident
Victim Assistance
5 Amend Articles to Mandate Shut Down of Against Against Shareholder
All Operating Nuclear Reactors, Forbid
Dismantling
6 Amend Articles to Cancel Plans for Against Against Shareholder
Kaminoseki Reactor, Ban New Nuclear
Plants, Permanently Protect Habitat
Surrounding Kaminoseki Site, Consult
with Antinuclear Activists Before
Environmental Protection Operations or
Site Development
7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder
to Intimidate Activists
8 Remove President Yamashita, Takashi Against Against Shareholder
from Board
9 Elect Antinuclear Organization Chief Against Against Shareholder
Ban, Hideyuki to the Board of Directors
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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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CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Whaimutu Dewes as a Director For For Management
3 Elect Karen Moses as a Director For For Management
4 Elect Phillip Pryke as a Director For Against Management
5 Approve Adoption of a New Constitution For Against Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tony Thorne as Director For For Management
5 Elect Tim Cobbold as Director For For Management
6 Re-elect Tim Barker as Director For For Management
7 Re-elect Charles Berry as Director For For Management
8 Re-elect Peter Emery as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Tony Quinlan as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Reappoint Deloitte LLP as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 26, 2010 Meeting Type: Annual/Special
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of DUET1 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Responsible Entity of DUET1 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET2 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET2 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET3 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET3 in
Connection with Performance Fees
Payable by DUET
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution
3 Approve the Issuance of DUET Shares to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Advisor to the Company Under the
Management Services Agreement in
Connection with Performance Fees
Payable by DUET
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Chairman's Reports on Internal For For Management
Board Procedures and Internal Control
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
7 Ratify Appointment of Stephane For Against Management
Tortajada as Director
8 Ratify Appointment of Jean-Louis For Against Management
Mathias as Director
9 Ratify Appointment of Yves Giraud as For Against Management
Director
10 Ratify Change of Registered Office to For For Management
Coeur Defense ? Tour B ? 100, Esplanade
du General de Gaulle - 92932 Paris la
Defense cedex
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Amend Article 15 of Bylaws Re: Board For For Management
Decisions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Muramatsu, Kiyotaka For For Management
2.10 Elect Director Takemata, Kuniharu For For Management
2.11 Elect Director Tano, Hirotada For For Management
2.12 Elect Director Nagashima, Junji For For Management
2.13 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY Ended Dec.
31, 2010
2 Approve Individual and Consolidated For For Management
Management Report for FY Ended Dec. 31,
2010
3 Approve Discharge of Directors fo FY For For Management
Ended Dec. 31, 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Re-elect Borja Prado Eulate as Director For Against Management
6 Remove KPMG as Auditor and Elect Ernst For For Management
& Young SL as Auditors for FY 2011,
2012 and 2013
7.1 Amend Article 8 of Bylaws Re: For For Management
Non-voting, Redeemable, and Preferred
Shares
7.2 Amend Article 11 of Bylaws Re: Forms of For For Management
Increase
7.3 Amend Article 12 of Bylaws Re: Powers For For Management
Conferred to Directors to Increase
Share Capital
7.4 Amend Article 14 of Bylaws Re: For For Management
Exclusion of Preemptive Rights
7.5 Amend Article 15 of Bylaws Re: Share For For Management
Capital Reduction
7.6 Amend Article 16 of Bylaws Re: Bond For For Management
Issuance
7.7 Amend Article 22 of Bylaws Re: Notice For For Management
of General Meeting
7.8 Amend Article 23 of Bylaws Re: Power For For Management
and Obligation to Call the Meeting
7.9 Amend Article 26 of Bylaws Re: Special For For Management
Resolutions and Convening the
Shareholder's Meeting
7.10 Amend Article 33 of Bylaws Re: Right to For For Management
Information
7.11 Amend Article 36 of Bylaws Re: Board For For Management
Related; General Functions
7.12 Amend Article 40 of Bylaws Re: For For Management
Remuneration
7.13 Amend Article 42 of Bylaws Re: For For Management
Incompatibilities of Directors
7.14 Amend Article 44 of Bylaws Re: Assembly For For Management
of Board
7.15 Amend Article 51 of Bylaws Re: Audit For For Management
and Compliance Committee
7.16 Amend Article 54 of Bylaws Re: Content For For Management
of Annual Accounts
7.17 Approve New Bylaws For For Management
8.1 Amend Article 3 of General Meeting For For Management
Regulations Re: Publicity
8.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Power and Obligation to
Call the Meeting
8.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication and
Announcement of Meeting Notice
8.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
8.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance Rights
8.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation by Proxy
8.7 Amend Article 24 of General Meeting For For Management
Regulations Re: Publication
8.8 Approve New General Meeting Regulations For For Management
9 Accept Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
4a Elect Eric Fraser Ainsworth as a For For Management
Director
4b Elect Michael McCormack as a Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$900,000
Per Annum
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HASTINGS DIVERSIFIED UTILITIES FUND
Ticker: HDF Security ID: Q4488C108
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: MAR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Stapled Securities For For Management
to Hastings Fund Management Ltd as
Payment for Base and Performance Fees
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 140 Million Through the
Issuance of Bonds without Preemptive
Rights
2 Amend Company Bylaws Re: Articles 8, For For Management
14, and 17
3 Amend Company Bylaws Re: Articles 10, For For Management
11, 12, 26, and 27
1 Amend Regulations on General Meetings For For Management
2 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate n. 1 - Presented by the None Did Not Vote Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
2.2 Slate n. 2 - Presented by Carimonte None Did Not Vote Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
2.3 Slate n. 3 - Presented by Em.Ro. None For Management
Popolare SpA, Finenergie International
SA, Amaco Srl, Ing. Ferrari SpA, and
Fondazione CR Carpi
3 Approve Remuneration of Directors For Against Management
4.1 Slate n. 1 - Presented by the None Against Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
4.2 Slate n. 2 - Presented by Carimonte None For Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Abe, Kanji For For Management
3.2 Elect Director Ishii, Takahisa For For Management
3.3 Elect Director Ofusa, Takahiro For For Management
3.4 Elect Director Onmura, Hiroyuki For For Management
3.5 Elect Director Kawai, Katsuhiko For For Management
3.6 Elect Director Kondo, Tatsuo For For Management
3.7 Elect Director Sakai, Osamu For For Management
3.8 Elect Director Sato, Yoshitaka For For Management
3.9 Elect Director Shimizu, Noriko For For Management
3.10 Elect Director Takahashi, Kenyuu For For Management
3.11 Elect Director Honma, Kimihiro For For Management
3.12 Elect Director Yoshida, Moritoshi For For Management
3.13 Elect Director Yoshimoto, Hiromasa For For Management
4 Appoint Statutory Auditor Ishii, Junji For Against Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Arai, Yukio For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Tsuka, Hiroyuki For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Matsuoka, Yukio For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Wakamiya, Shinji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Reelect Rajsekar Kuppuswami Mitta as For For Management
Director
4 Reelect Tan Teck Meng as Director For For Management
5 Approve Directors' Fees of SGD 490,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 576,667)
6 Reappoint KPMG LLP as External Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Preference Shares
9 Approve Issuance of Shares and Grant of For Against Management
Options Under the Hyflux Employees'
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hyflux Employees' Share Option For Against Management
Scheme 2011
2 Approve Participation of Olivia Lum Ooi For Against Management
Lin in the Hyflux Employees' Share
Option Scheme 2011
3 Approve Grant of Options to Olivia Lum For Against Management
Ooi Lin under the Hyflux Employees'
Share Option Scheme 2011
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For For Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1.1 Slate 1 - Finanziaria Sviluppo None Did Not Vote Management
Utilities S.r.l. and Public
Administrations
1.2 Slate 2 - Fondazione Cassa di Risparmio None Did Not Vote Management
di Torino
1.3 slate 3 - Equiter S.p.A. None Did Not Vote Management
2 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Shirai, Ryohei For For Management
2.12 Elect Director Iwane, Shigeki For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inada, Yutaka For For Management
2.17 Elect Director Inoue, Noriyuki For Against Management
2.18 Elect Director Tsujii, Akio For For Management
2.19 Elect Director Tamakoshi, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Yoshimura, For Against Management
Motoyuki
3.7 Appoint Statutory Auditor Makimura, For For Management
Hisako
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Unforeseeable Disaster Danger
15 Alternate Profit Allocation to Fund Against Against Shareholder
Loss Reserve so Firm Can Recognize JNFL
Investment as Worthless
16 Remove President Makoto Yagi from the Against Against Shareholder
Board
17 Amend Articles to End Nuclear Power Due Against Against Shareholder
to Unmanageability of Radioactivity
18 Amend Articles to Forbid Compensation Against Against Shareholder
to Directors and Statutory Auditors
Until Nuclear Power is Ended
19 Amend Articles to Create Committee to Against Against Shareholder
Investigate Northern Japan Nuclear
Disaster, Shut Down All Nuclear Plants
Until It Can Guarantee Nuclear Safety
20 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
21 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium Mixed Fuel Pending Definitive
Disposal Plan
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsuo, Shingo For For Management
2.2 Elect Director Manabe, Toshio For For Management
2.3 Elect Director Hinago, Yasumichi For For Management
2.4 Elect Director Nuki, Masayoshi For For Management
2.5 Elect Director Fukahori, Yoshinori For For Management
2.6 Elect Director Yamamoto, Haruyoshi For For Management
2.7 Elect Director Uriu, Michiaki For For Management
2.8 Elect Director Fujinaga, Kenichi For For Management
2.9 Elect Director Kajiwara, Masahiro For For Management
2.10 Elect Director Tsugami, Kenji For For Management
2.11 Elect Director Nashida, Kazuumi For For Management
2.12 Elect Director Chinzei, Masanao For For Management
2.13 Elect Director Murashima, Masayasu For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Shigeru
3.2 Appoint Statutory Auditor Yada, For For Management
Toshifumi
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Mandate Dismantling Against Against Shareholder
of Nuclear Plants and Ban Any New
Nuclear Construction
6 Amend Articles to Create Natural Energy Against Against Shareholder
Division, to Manage Solar, Geothermal,
Wind, Wave, Thermal and Other Dispersed
Local Power Systems
7 Amend Articles to Establish Committee Against Against Shareholder
to Investigate Risks of Nuclear Plant
Catastrophe at the Firm that would
Result from Earthquake-Tsunami or
Volcanic Eruption
8 Amend Articles to Discontinue Plutonium Against Against Shareholder
Mixed Fuel Power Program
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Elect Heidi Mottram as Director For For Management
5 Elect Margaret Fay as Director For For Management
6 Re-elect Sir Patrick Brown as Director For For Management
7 Re-elect Chris Green as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Martin Negre as Director For For Management
10 Re-elect Alex Scott-Barrett as Director For For Management
11 Re-elect Sir Derek Wanless as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations & For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Hirano, Shigeki For For Management
2.6 Elect Director Nakajima, Noriyuki For For Management
2.7 Elect Director Honjo, Takehiro For For Management
2.8 Elect Director Kono, Koji For For Management
2.9 Elect Director Kyuutoku, Hirofumi For For Management
2.10 Elect Director Kawagishi, Takahiko For For Management
2.11 Elect Director Matsuzaka, Hidetaka For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3 Appoint Statutory Auditor Kamei, Shingo For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Kenneth Harvey as Director For For Management
5 Re-elect Gerard Connell as Director For For Management
6 Re-elect Christopher Loughlin as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRIME INFRASTRUCTURE HOLDINGS LIMITED
Ticker: PIH Security ID: Q7753J104
Meeting Date: NOV 04, 2010 Meeting Type: Annual/Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between PIHL and Its Shareholders
2 Approve the Amendment of the PIT For For Management
Constitution
3 Approve the PIT Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in All the PIT
Units as at the Scheme Record Date
4 Approve the Amendment of the PIT2 For For Management
Constitution
5 Approve the PIT2 Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in all the PIT2
Units as at the Scheme Record Date
6 Receive the Financial Statements and None None Management
Statutory Reports of PIHL, PIT, and
PIT2 for the Financial Year Ended June
30, 2010
7 Approve the Remuneration Report of PIHL For For Management
for the Financial Year Ended June 30,
2010
8 Elect David Hamill as a Director of For For Management
PIHL
9 Elect Jeff Blidner as a Director of For For Management
PIHL
10 Elect Samuel Pollock as a Director of For For Management
PIHL
11 Elect Jeffrey Kendrew as a Director of For For Management
PIHL
12 Elect James Sloman as a Director of For For Management
PIHL
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Share Repurchase and For For Management
Reissuance
5 Approve Remuneration Policy For For Management
6 Amend Articles 2, 12, and 19 For For Management
7 Elect Directors For Against Management
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
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SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
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SECHILIENNE SIDEC
Ticker: SECH Security ID: F82125109
Meeting Date: MAY 25, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick de Giovanni as Director For Against Management
7 Reelect Claude Rosevegue as Director For Against Management
8 Elect Myriam Maestroni as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 28 of Bylaws Re: For For Management
Related-Party Transactions
14 Amend Articles 31 of Bylaws Re: For For Management
General Meeting
15 Amend Articles 32 of Bylaws Re: For For Management
Shareholder Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
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SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director Arai, Hiroshi For For Management
4.2 Elect Director Ietaka, Junichi For For Management
4.3 Elect Director Kakinoki, Kazutaka For For Management
4.4 Elect Director Kawai, Mikio For For Management
4.5 Elect Director Sunouchi, Toru For For Management
4.6 Elect Director Takesaki, Katsuhiko For For Management
4.7 Elect Director Tanigawa, Susumu For For Management
4.8 Elect Director Chiba, Akira For For Management
4.9 Elect Director Tokiwa, Momoki For For Management
4.10 Elect Director Nakamura, Susumu For For Management
4.11 Elect Director Fukuju, Yoshihisa For For Management
4.12 Elect Director Besshi, Osamu For For Management
4.13 Elect Director Yamaji, Koji For For Management
5.1 Appoint Statutory Auditor Nishiyama, For For Management
Masao
5.2 Appoint Statutory Auditor Manabe, Shozo For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
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SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
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SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: DEC 09, 2010 Meeting Type: Court
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 1 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 2 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark RE Ltd and Each Holder of
Loan Notes
1 Approve the Amendments to the Spark For For Management
Trust Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Loan Note For For Management
Trust Deed, Including the Stapling
Provisions
2 Approve the Direction to Australian For For Management
Executor Trustees Ltd to Execute
Supplemental Deeds to Give Effect to
the Loan Note Trust Deed and to Do All
Things Necessary or Desirable to Give
Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
International Memorandum and Articles
of Association, Including Stapling
Provisions
2 Approve the Redemption by Spark For For Management
International of Shares Held by CHESS
Depositary Nominees Pty Ltd and the
Corresponding Cancellation of CHESS
Depositary Interests
3 Approve the Direction to CHESS For For Management
Depositary Nominees Pty Ltd to Approve
to Do All Things Necessary or Desirable
to Give Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
Holdings 1 Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Spark For For Management
Holdings 2 Constitution Including the
Stapling Provisions
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SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
1 Approve the Internalisation of the For For Management
Management Function
2 Elect Andrew Fay as a Director For For Management
3 Elect Laura Reed as a Director For For Management
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SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
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TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Hiroaki For For Management
2.2 Elect Director Kaiwa, Makoto For For Management
2.3 Elect Director Abe, Nobuaki For For Management
2.4 Elect Director Umeda, Takeo For For Management
2.5 Elect Director Ube, Fumio For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Morishita, Kazuo For For Management
2.8 Elect Director Suzuki, Toshihito For For Management
2.9 Elect Director Satake, Tsutomu For For Management
2.10 Elect Director Inoue, Shigeru For For Management
2.11 Elect Director Tanaka, Masanori For For Management
2.12 Elect Director Inagaki, Tomonori For For Management
2.13 Elect Director Yahagi, Yasuo For For Management
2.14 Elect Director Ono, Yasuhiko For For Management
2.15 Elect Director Kato, Koki For For Management
2.16 Elect Director Sakuma, Naokatsu For For Management
2.17 Elect Director Hasegawa, Noboru For For Management
3.1 Appoint Statutory Auditor Maekawa, For For Management
Fumiaki
3.2 Appoint Statutory Auditor Suzuki, For For Management
Toshio
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Sakuya
3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.5 Appoint Statutory Auditor Kaminishi, For Against Management
Ikuo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Abolish Nuclear Power Against Against Shareholder
and Vigorously Direct All Available
Resources toward Substitutable and
Diverse Electricity Sources
6 Amend Articles to Ban Investment in Against Against Shareholder
Recycling of Plutonium from Spent
Uranium Fuel
7 End "Pointless, Self-Serving Bonus Against Against Shareholder
Payments" to Directors, to Demonstrate
Their Responsibility for Promoting
Dangerous Nuclear Power
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TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Aoyama, Yasushi For For Management
1.3 Elect Director Arai, Takao For For Management
1.4 Elect Director Katsumata, Tsunehisa For For Management
1.5 Elect Director Kimura, Shigeru For For Management
1.6 Elect Director Komori, Akio For For Management
1.7 Elect Director Sano, Toshihiro For For Management
1.8 Elect Director Takatsu, Hiroaki For For Management
1.9 Elect Director Takei, Masaru For For Management
1.10 Elect Director Tsuzumi, Norio For For Management
1.11 Elect Director Naito, Yoshihiro For For Management
1.12 Elect Director Nishizawa, Toshio For For Management
1.13 Elect Director Hirose, Naomi For For Management
1.14 Elect Director Fujimoto, Takashi For For Management
1.15 Elect Director Miyamoto, Fumiaki For For Management
1.16 Elect Director Yamaguchi, Hiroshi For For Management
1.17 Elect Director Yamazaki, Masao For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Makio
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihiko
3 Shut Down and Retire Nuclear Plants Against Against Shareholder
Starting with Oldest and Cancel All
Nuclear Construction Plans
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TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Kanisawa, Toshiyuki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Hirose, Michiaki For For Management
2.7 Elect Director Itazawa, Mikio For For Management
2.8 Elect Director Yoshino, Kazuo For For Management
2.9 Elect Director Honda, Katsuhiko For For Management
2.10 Elect Director Sato, Yukio For For Management
2.11 Elect Director Tomizawa, Ryuuichi For For Management
3 Appoint Statutory Auditor Fukumoto, For For Management
Manabu
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TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W105
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers
2 Elect BJ Harker as Director For For Management
3 Elect IS Knowles as Director For For Management
4 Elect RH Aitken as Director For For Management
5 Approve the Increase in the For For Management
Remuneration of Directors from
NZ$600,000 Per Annum to NZ$660,000 Per
Annum
6 Approve the Issuance of Up to NZ$200 For For Management
Million of Subordinated Bonds
7 Approve the Adoption of a New For Against Management
Constitution
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UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
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VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
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VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
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VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
======== WISDOMTREE GLOBAL NATURAL RESOURCES FUND (FORMERLY WISDOMTREE
INTERNATIONAL ENERGY SECTOR FUND) ========
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
2.3 Approve Remuneration of Directors For Against Management
2.4 Approve Remuneration for Nominating For For Management
Committee Work
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors For Against Management
2.8 Elect Members of Nominating Committee For For Management
2.9 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
3 Approve Guidelines for Nominating For For Management
Committee
4 Amend Articles Re: Editorial Changes For For Management
5 Authorize Share Repurchase Program For For Management
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AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For For Management
1b Designate Inspector(s) of Minutes of For For Management
Meeting
2 Receive Information About Business None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors for For For Management
2010
6 Approve Remuneration of Members of For For Management
Nominating Committee for 2010
7 Elect Directors For Against Management
8 Elect Members of Nominating Committee For For Management
9 Approve Remuneration of Auditors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Approval of Instructions to the For For Management
Nominating Committee
12 Resolution Regarding Demerger For For Management
13 Amend Articles Re: Share Capital and For For Management
Registration; Term of Board Membership;
Voting Procedure
14 Reduction of the Share Premium Account For For Management
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AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Neil Carson as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Tim Faithfull as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Neil Bruce as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2002 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Hoyano, Kazutoshi For For Management
2.4 Elect Director Shoji, Taro For For Management
2.5 Elect Director Enatsu, Takashi For For Management
2.6 Elect Director Hara, Nobumasa For For Management
2.7 Elect Director Tamura, Shigemi For For Management
2.8 Elect Director Kato, Shigeya For Against Management
2.9 Elect Director Ishitobi, Osamu For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Statutory Auditor Ame, Shinichi For For Management
3.2 Appoint Statutory Auditor Ishii, For Against Management
Nobuhiko
3.3 Appoint Statutory Auditor Yamawaki, For Against Management
Yasushi
3.4 Appoint Statutory Auditor Watanabe, For Against Management
Shigeru
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BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Franco Giamoco Moretti as a For For Management
Director
3 Elect Neville Foster Alley as a For For Management
Director
4 Approve the Beach Executive Incentive For For Management
Plan
5 Approve the Grant of Up to A$625,000 For For Management
Worth of Performance Rights to Reginald
George Nelson, Managing Director, Under
the Beach 2010 Short Term Incentive
Offer
6 Approve the Grant of Up to 2.5 Million For For Management
Performance Rights to Reginald George
Nelson, Managing Director, Under the
Beach 2010 Long Term Incentive Offer
7 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for Paying Out Dividends
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 240,000
7 Reelect Christian d Armand de For Against Management
Chateauvieux as Director
8 Reelect Henri d Armand de Chateauvieux For Against Management
as Director
9 Reeect Guy Dupont as Director For Against Management
10 Reelect Baudouin Monnoyeur as Director For Against Management
11 Reelect Christian Munier as Director For Against Management
12 Renew Appointment of EurAAudit CRC as For For Management
Auditor
13 Ratify Appointment of Jean-Marie Cadren For For Management
as Alternate Auditor
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Articles 13.5 and 17 of Bylaws For For Management
Re: Shareholding Requirements for
Directors and Board of Directors Rights
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Ordinary Share
3 Declare Special Dividend of SGD 0.015 For For Management
Per Ordinary Share
4 Reelect Tong Weng Leong as Director For For Management
5 Reelect John Lim Kok Min as Director For For Management
6 Reelect Chong Ngien Cheong as Director For For Management
7 Approve Directors' Fees of SGD 247,000 For For Management
for the Year Ended March 31, 2010
(2009: SGD 250,000)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Boustead Share
Option Scheme 2001
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend General Mandate for Interested For For Management
Person Transactions to Include the BP
Proposed Amendments
2 Amend General Mandate for Interested For For Management
Person Transactions to Include the
General Proposed Amendments
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 561,964 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Liu Fuchun as Director For For Management
6 Reelect Ang Swee Tian as Director For For Management
7 Reelect Alan Haywood as Director For For Management
8 Reappoint KPMG LLP and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Nasser Alsowaidi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For Against Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of Directors For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 2, For For Management
12, and 14
2 Amend Company Bylaws Re: Add Article For For Management
21-bis
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Elect Xavier Blandin as Director For Against Management
7 Reelect Roman Gozalo as Director For Against Management
8 Ratify Appointment of Nathalie For For Management
Delapalme as Director
9 Reelect Nathalie Delapalme as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to EUR 25 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 Above
16 Authorize Capital Increase of Up to EUR For Against Management
25 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 25 of Bylaws Re: For For Management
Nomination, Length of Terms and
Compensation of Auditors
24 Amend Article 26 of Bylaws Re: General For For Management
Meetings
25 Amend Article 28.2 of Bylaws Re: For For Management
Shareholders Proposals
26 Amend Article 37.2 of Bylaws Re: For For Management
Dividends Payment
27 Remove Article 15 of Bylaws and Amend For Against Management
Articles 21.1 and 21.4 Re: Shareholding
Requirements for Directors and Censors
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Reelect Lee Kian Soo as Director For For Management
4 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
5 Reelect Lee Cheow Ming Doris Damaris as For For Management
Director
6 Reelect Soon Hong Teck as Director For For Management
7 Approve Directors' Fees of SGD 310,000 For For Management
for the Financial Year Ended Aug. 31,
2010
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Share and Grant of For Against Management
Options Pursuant to the Ezra Employees'
Share Option Scheme
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aker Marine For For Management
Contractors AS, Hinna Base AS and 50
Percent of the Issued Capital of AMC
Connector AS
2 Approve Issuance of an Aggregate of For For Management
72.5 Million New Shares as Partial
Satisfaction of the Consideration for
the Proposed Acquisition
3 Approve Issuance of Convertible Bond For For Management
with a Principal Amount of $50 Million
as Partial Satisfaction of the
Aggregate Consideration for the
Proposed Acquisition
4 Elect Karl Erik Kjelstad as Director For Against Management
--------------------------------------------------------------------------------
FALCON ENERGY GROUP LIMITED (FORMERLY SEMBAWANG MUSIC HOLDIN
Ticker: 5FL Security ID: Y2407T120
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Amendments to the Rules of the For Against Management
Falcon Energy Group Employee Share
Option Scheme
--------------------------------------------------------------------------------
FALCON ENERGY GROUP LIMITED (FORMERLY SEMBAWANG MUSIC HOLDIN
Ticker: 5FL Security ID: Y2407T120
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 105,000 For For Management
for the Year Ending Dec. 31, 2011
4 Reelect Mah Kim Loong Leslie as For For Management
Director
5 Reelect Mohan Raj s/o Charles Abraham For Against Management
as Director
6 Reelect Neo Chin Lee as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Falcon Energy
Group Employee Share Option Scheme
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting;
Approve Notice and Agenda of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion; Approve Creation of NOK 134
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luca Bertelli as Director For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6a Elect General Meeting Board For For Management
6b Elect Remuneration Committee For For Management
6c Elect Fiscal Council For For Management
6d Ratify Auditor For Against Management
6e Fix Board Size For Against Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Barr as Director For For Management
5 Re-elect George Helland as Director For For Management
6 Re-elect John Hofmeister as Director For For Management
7 Re-elect Richard Hunting as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenbo, Akihiko For For Management
1.2 Elect Director Nakano, Kazuhisa For For Management
1.3 Elect Director Matsui, Kenichi For For Management
1.4 Elect Director Nishiyori, Akiro For For Management
1.5 Elect Director Fukunaga, Seiji For For Management
1.6 Elect Director Tsukioka, Takashi For For Management
1.7 Elect Director Matsumoto, Yoshihisa For For Management
1.8 Elect Director Maeda, Yasunori For For Management
1.9 Elect Director Kamimae, Osamu For For Management
1.10 Elect Director Kuramochi, Junjiro For For Management
1.11 Elect Director Yamada, Takeshi For For Management
2 Appoint Statutory Auditor Sato, Katsuo For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kodera, Akira For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Doi, Akira For For Management
2.4 Elect Director Moriya, Kenji For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Hiraoka, Tetsumi For For Management
2.7 Elect Director Nagao, Tatsunosuke For For Management
2.8 Elect Director Nakamura, Hideo For For Management
2.9 Elect Director Takagi, Masanobu For For Management
2.10 Elect Director Toyoshima, Masanori For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Masayasu
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Harris as Director For For Management
5 Re-elect Nicholas Henry as Director For For Management
6 Elect Stuart Kilpatrick as Director For For Management
7 Elect Malcolm Paul as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Approve Long-Term Incentive Plan For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN DRILLING CO. LTD.
Ticker: 1606 Security ID: J27198100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Murata, Minoru For For Management
2.2 Elect Director Ohara, Toshihiro For For Management
2.3 Elect Director Kawase, Akio For For Management
2.4 Elect Director Ichikawa, Yuuichiro For For Management
2.5 Elect Director Takahashi, Hideto For For Management
2.6 Elect Director Ito, Kazuo For For Management
2.7 Elect Director Yamamoto, Hiromitsu For For Management
2.8 Elect Director Harada, Toshio For For Management
2.9 Elect Director Sawara, Norihiko For For Management
2.10 Elect Director Kasukawa, Tetsuo For For Management
2.11 Elect Director Tezuka, Noboru For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Isao
3.2 Appoint Alternate Statutory Auditor For For Management
Oshima, Shigeo
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Ian Prosser as Director For For Management
4 Re-elect Viscount Asquith as Director For Against Management
5 Re-elect Nigel Moore as Director For For Management
6 Re-elect Martin Miller as Director For For Management
7 Re-elect Peter Dixon as Director For For Management
8 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Market Purchase For For Management
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
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Well Support For For Management
Division
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Michael Straughen as Director For For Management
8 Re-elect Leslie Thomas as Director For For Management
9 Re-elect Mark Papworth as Director For For Management
10 Elect Bob Keiller as Director For For Management
11 Re-elect Christopher Masters as For For Management
Director
12 Re-elect Michel Contie as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect John Morgan as Director For For Management
15 Re-elect Neil Smith as Director For For Management
16 Re-elect David Woodward as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshii, Masanori For For Management
2.2 Elect Director Masuda, Tamio For For Management
2.3 Elect Director Nagahama, Shintaro For For Management
2.4 Elect Director Kimura, Ken For For Management
2.5 Elect Director Kawano, Ikuo For For Management
2.6 Elect Director Kato, Hiroaki For For Management
2.7 Elect Director Sunaga, Nobuyuki For For Management
3 Appoint Statutory Auditor Kito, For For Management
Hiromasa
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Asama, Yasuo For For Management
3.3 Elect Director Shashank Karve For For Management
3.4 Elect Director Nagata, Norio For For Management
3.5 Elect Director Yamashita, Shunichi For For Management
3.6 Elect Director Urashima, Toshiaki For For Management
4.1 Appoint Statutory Auditor Nakura, Shuji For For Management
4.2 Appoint Statutory Auditor Souda, Masaru For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Additional Attendance Payment
14 Fix Number of Directors at Eight For For Management
15 Reelect Timo Peltola (Chair), Michiel For For Management
Boersma,, Maija-Liisa Friman, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Laura Raitio
and Jorma Eloranta (Vice Chair) as New
Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
19 Appoint Nomination Committee None For Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
3a Elect Robert D. Millner as a Director For For Management
3b Elect David J. Fairfull as a Director For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Vote Management
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Wada, Takehiko For For Management
2.2 Elect Director Kaneda, Jun For For Management
2.3 Elect Director Abe, Norimitsu For For Management
2.4 Elect Director Shimomura, Toshio For For Management
2.5 Elect Director Kawate, Tsugio For For Management
2.6 Elect Director Sakamoto, Kentaro For For Management
2.7 Elect Director Iwata, Hirotake For For Management
2.8 Elect Director Wakazawa, Masahiro For For Management
2.9 Elect Director Noda, Yukihiro For For Management
2.10 Elect Director Magori, Yoshihiro For For Management
2.11 Elect Director Umezu, Mitsuhiro For Against Management
3 Appoint Statutory Auditor Nakaga, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For For Management
2.5 Elect Director Tan, Chong-Meng For For Management
2.6 Elect Director Masuda, Yukio For For Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For For Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Taniuchi, Junji For For Management
2.2 Elect Director Masuda, Tetsuhiko For For Management
2.3 Elect Director Oiri, Yasunaga For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Toshihiko
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Straits Asia Employee Share For Against Management
Option Plan
2 Adopt Straits Asia Executive Share For Against Management
Acquisition Plan
3 Approval Aggregate Number of Options For Against Management
and Awards for Grant under the Straits
Asia Share Plans
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0285 Per For For Management
Share
3 Reelect Martin David Purvis as Director For For Management
4 Reelect Chua Yong Hai as Director For For Management
5 Reelect Peerachat Pinprayong as For For Management
Director
6 Reelect Julie Therese Hall as Director For For Management
7 Approve Directors' Fees of up to SGD For For Management
650,000 for the Year Ending Dec. 31,
2011
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Under the Straits Employee
Share Option Plan
11 Approve Issuance of Shares and Grant of For For Management
Awards Under the Straits Executive
Share Acquisition Plan
12 Approve Allotment and Issuance of Up to For For Management
280,000 Shares to Non-Executive
Directors
13 Change Company Name to Tiger Energy For For Management
Resources Limited
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for FY
2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect PriceWaterhouseCoopers Auditores For For Management
SL as Auditors of Company and
Consolidated Group
6 Elect, Reelect, and/or Dismiss For Against Management
Directors
7 Amend Several Articles of Bylaws to For For Management
Adapt to Spanish Corporate Enterprises
Act
8 Amend General Meeting Regulations For For Management
9 Receive Changes to Board of Directors' For For Management
Guidelines
10 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations
12 Fix Maximum Annual Remuneration of For For Management
Board of Directors at EUR 3 Million
13 Advisory Vote on Remuneration Policy For Against Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tutu Agyare as Director For For Management
5 Re-elect David Bamford as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Pat Plunkett as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2005 Performance Share Plan For Against Management
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Alex Krueger as a Director For For Management
3 Elect Neil Chatfield as a Director For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
======================== WISDOMTREE INDIA EARNINGS FUND ========================
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend at 9 Percent Per Annum For For Management
on Non Convertible Cumulative
Redeemable Preference Shares
4 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
5 Approve Dividend of INR 3.60 Per Equity For For Management
Share
6 Reappoint P. Murari as Director For For Management
7 Reappoint V.S. Rao as Director For For Management
8 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $400 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABB LTD INDIA
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint A.K. Dasgupta as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint G. Steel as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of B. Majumder as Vice Chairman and
Managing Director from July 26, 2010 to
Dec. 31, 2010
7 Appoint B.R. Husain as Director For For Management
8 Approve Appointment and Remuneration of For For Management
B.R. Husain as Managing Director from
Jan. 1, 2011 to Dec. 31, 2015
--------------------------------------------------------------------------------
ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: 500410 Security ID: Y0002C112
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
K. Kaura as CEO and Managing Director
(Designate) from Aug. 5, 2010 to Aug.
12, 2010 and as CEO and Managing
Director from Aug. 13, 2010 to Dec. 31,
2013
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.00 Per For For Management
Share and Special Dividend of INR 7.50
Per Share
3 Reappoint N.S. Sekhsaria as Director For For Management
4 Reappoint D.K. Mehrotra as Director For Against Management
5 Reappoint R.A. Shah as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Lynam as Director For For Management
8 Appoint S.K. Roongta as Director For For Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Lucky For For Management
Minmat Ltd., National Limestone Co.
Pvt. Ltd., and Encore Cement and
Additives Pvt. Ltd. with ACC Ltd.
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS)
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P.P. Shah as Director For Against Management
4 Reappoint J.H. Shah as Director For For Management
5 Reappoint Y. Miwa as Director For Against Management
6 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.S. Adani as Managing Director
8 Appoint D. Desai as Director For For Management
9 Approve Appointment and Remuneration of For For Management
D. Desai as Executive Director
10 Approve Transfer of Register of For For Management
Members, Documents, and Certificates to
Sharepro Services (India) Pvt. Ltd.,
Registrar and Transfer Agents
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reappoint A.G. Rajani as Director For For Management
4 Reappoint K.R. Modi as Director For For Management
5 Approve Gandhi & Parekh and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 110 Billion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Appointment and Remuneration of For For Management
S.P. Bubna as Asst. Vice President
(Production)
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.40 Per For For Management
Share
3 Reappoint M.L. Bhakta as Director For For Management
4 Reappoint O. Goswami as Director For Against Management
5 Reappoint N. Chandra as Director For For Management
6 Approve S.R Batliboi & Co. as Auditors For For Management
in Place of the Retiring Auditors, S.R.
Batliboi & Associates, and Authorize
Board to Fix Their Remuneration
7 Amend Employee Stock Option Scheme Re: For For Management
Transfer of Employees to Subsidiary
Companies
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: JUL 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 24 Million For For Management
Warrants to the Promoters Group
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Lugani as Director For For Management
3 Reappoint S. Chhabra as Director For For Management
4 Approve Dividend of INR 1.00 Per Share For For Management
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD (FORMERLY ANANT RAJ CLAY PRODUCTS
Ticker: 515055 Security ID: Y01272122
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Chatterjee as Director For For Management
3 Reappoint M. Gupta as Director For For Management
4 Approve Dividend of INR 0.60 Per Share For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Payment of Remuneration to Amit For For Management
Sarin, Director and CEO
7 Approve Increase in Remuneration of For For Management
Aman Sarin, Executive Director
8 Approve Increase in Remuneration of For For Management
Ashim Sarin, Executive Director
9 Approve Increase in Remuneration of For For Management
Amar Sarin, Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 39.3 Million For For Management
Shares Aggregating to INR 6.18 Billion
to Government of India, Major
Shareholder and Promoter of the Company
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M S Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Harish as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 23.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint K. Ramachandran as Director For For Management
4 Reappoint P.L.S. Reddy as Director For For Management
5 Reappoint P.S.C. Reddy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD
Ticker: 524804 Security ID: Y04527134
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.B.L. Vaish as Director For For Management
3 Reappoint K.N. Prithviraj as Director For For Management
4 Approve Dividend of INR 14.00 Per Share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S.K. Chakrabarti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.K. Chakrabarti as Deputy Managing
Director
8 Appoint S.K. Roongta as Director For For Management
9 Appoint P.R. Menon as Director For For Management
10 Appoint R.N Bhattacharyya as Director For For Management
11 Approve Retirement of J.R. Varma as For For Management
Director
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Revision in Remuneration of A. For For Management
Kishore, Chairman
14 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint J.N. Godrej as Director For Against Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint S. Kirloskar as Director For For Management
6 Reappoint N. Chandra as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For Against Management
Rahul Bajaj as Chairman
9 Approve Appointment and Remuneration of For For Management
M. Bajaj as Vice Chairman
10 Approve Appointment and Remuneration of For For Management
Rajiv Bajaj as Managing Director
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: AUG 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.5 Billion to INR 3
Billion by the Creation of 150 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares in the
Proportion of One Bonus Equity Share
for Every One Existing Equity Share
Held
3 Amend Articles of Association For For Management
4 Approve Increase in Limit of For For Management
Inter-Corporate Loans, Guarantees,
Securities, and Investments to
Corporate Bodies to up to INR 100
Billion
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 21.4 Million For For Management
Equity Shares to The President of
India, Promoter Group
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 13.20 Per Share
3 Reappoint M.L. Shanmukh as Director For For Management
4 Reappoint P. Mohapatra as Director For Against Management
5 Appoint A. Razdan as Director For For Management
6 Appoint V.K. Bhalla as Director For For Management
7 Appoint M.S. Ramachandran as Director For For Management
8 Appoint S. Rajan as Director For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L117
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.30 Per For For Management
Share
3 Reappoint S. Ravi as Director For For Management
4 Reappoint A.K. Basu as Director For For Management
5 Reappoint M.A. Pathan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A. Saraya as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint O.P. Bhutani as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14 Per Share For For Management
3 Reappoint S.K. Joshi as Director For For Management
4 Reappoint R.K. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint I.P.S. Anand as Director For For Management
7 Appoint H.M. Jagtiani as Director For For Management
8 Appoint A.K. Sharma as Director For For Management
9 Appoint N. Venkiteswaran as Director For For Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G122
Meeting Date: SEP 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Share of For For Management
INR 1.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
4 Reappoint N. Johari as Director For For Management
5 Reappoint R.S. Gupta as Director For For Management
6 Reappoint V. K. Mehrotra as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint M. V. Suryanarayana as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 2.59 Billion
Equity Shares
4 Appoint Two Directors from Shareholders For Against Management
of the Company
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint H.R. Manchanda as Director For For Management
4 Reappoint R. Shroff as Director For For Management
5 Approve R.G.N. Price & Co. and V. For For Management
Sankar Aiyar & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
K. Hamied, Relative of a Director, as a
Member of the Management Team
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint S. Balachandran as Director For For Management
4 Reappoint V. Sanjeevi as Director For For Management
5 Reappoint J. Shah as Director For Against Management
6 Appoint Kumar Chopra & Associates as For For Management
Auditors
7 Appoint V. Sahai as Part-Time Chairman For For Management
8 Appoint A.K. Gupta as Managing Director For For Management
9 Appoint P.A. Rani as Director For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 10, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.71 Million Equity For For Management
Shares at a Price of INR 656 Per Equity
Share to the Government of India
(President of India), Promoter
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends of INR 2.20 Per Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint M. Pudumjee as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint S. Prabhu as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share and Ratify Interim Dividend of
INR 6.00 Per Share
3 Reappoint N. Munjee as Director For For Management
4 Reappoint B.H. Reporter as Director For Against Management
5 Reappoint J. Wall as Director For Against Management
6 Appoint Auditors For For Management
7 Appoint P. Ward as Director For For Management
8 Appoint J. Kelly as Director For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.25 Per Share
3 Reappoint P. Burman as Director For Against Management
4 Reappoint Amit Burman as Director For For Management
5 Reappoint Anand Burman as Director For For Management
6 Reappoint P.D. Narang as Director For For Management
7 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint A. Dua as Director For For Management
9 Approve Reappointment and Revision in For For Management
Remuneration of S. Duggal as Executive
Director and CEO
10 Approve Revision in Remuneration of For For Management
P.D. Narang, Executive Director
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 870 Million
Equity Shares on the Basis of One Bonus
Share for Every One Equity Share Held
14 Approve Increase in Authorized Share For For Management
Capital from INR 1.45 Billion to INR 2
Billion by the Creation of 550 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
15 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint K. Satyanaraya as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint P.G. Rao as Director For For Management
6 Appoint P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.G. Rao as Director (R&D)
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint N.P. Singh as Director For For Management
5 Reappoint B. Bhushan as Director For For Management
6 Approve Walker, Chandiok & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Charitable Donations up to INR For For Management
1 Billion or 5 Percent of the Company's
Average Net Profits
9 Approve Issuance of 92 Million Equity For For Management
Shares of DLF Brands Ltd., a Wholly
Owned Subsidiary, to Ishtar Retail Pvt
Ltd, a Promoter Entity
10 Approve Appointment and Remuneration of For For Management
S.D. Singh as Business Head (Retail
Business) of DLF Commercial Developers
Ltd, a Wholly Owned Subsidiary
11 Approve Appointment and Remuneration of For For Management
A. Singh as Senior Management Trainee
of DLF Home Developers Ltd, a Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.75 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reappoint G. Jain as Director For For Management
4 Reappoint S. Chandra as Director For For Management
5 Approve Anupam Bansal & Co. and For For Management
Haribhakti & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity Shares For For Management
Aggregating to Not More than INR 35
Million to B. Mohan, S. Mohan, M.
Gupta, and S. Mehta, Promoters of Vidya
Mandir Classes Pvt Ltd (VMC), as Part
Consideration for the Acquisition of 67
Percent Shareholding in VMC
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Studyplaces.Com For For Management
Business to Educomp Software Ltd., a
Wholly-Owned Subsidiary
2 Approve Increase in Investment of up to For For Management
INR 25 Billion in Educomp
Infrastructure & School Management
Ltd., a Subsidiary of the Company
3 Approve Issuance of Equity Shares up to For For Management
an Aggregate Amount of INR 20 Million
to the Shareholders of Gateforum
Educational Services Pvt. Ltd.
(Gateforum) as Part Consideration for
the Acquisition of a Majority Stake in
Gateforum
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.S. Ruia as Director For For Management
3 Reappoint N.K. Nayyar as Director For For Management
4 Reappoint K.N. Venkatasubramanian as For For Management
Director
5 Approve Deloitte Haskins & Sells, For For Management
Ahmedabad, as Auditors, in Place of
Retiring Auditors, Deloitte Haskins &
Sells, Mumbai, and Authorize Board to
Fix Their Remuneration
6 Appoint K.V. Krishnamurthy as Director For For Management
7 Approve Revision in Remuneration of For For Management
N.K. Nayyar, Managing Director
8 Approve Revision in Remuneration of P. For For Management
Sampath, Director Finance
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ESSAR SHIPPING PORTS & LOGISTICS LTD.
Ticker: Security ID: Y2297H111
Meeting Date: NOV 30, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Essar Shipping Ports & Logistics Ltd,
Essar Ports & Terminals Ltd, Essar
International Ltd, and Essar Shipping
Ltd
--------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Reappoint A. Koshy as Director For For Management
5 Approve Retirement of P.S. Pai as For For Management
Director
6 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint T.C. Nair as Director For For Management
8 Approve Remuneration of P.C. John, For For Management
Executive Director
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends of For For Management
INR 6.00 Per Share and Approve Final
Dividend of INR 2.00 Per Share
3 Approve Retirement of C. Subramaniam For For Management
4 Reappoint R.K. Sheth as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint P.R. Barpande as Director For For Management
7 Approve Employees Stock Option Scheme - For For Management
2010 (ESOP Scheme - 2010)
8 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Under the ESOP Scheme - 2010
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
10 Approve Increase in Remuneration of For For Management
M.P. Shah, Director - Business
Development (Non-Board Member)
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Payment of Interim
Dividend of INR 2.00 Per Share
3 Reappoint R.K. Goel as Director For Against Management
4 Reappoint U.K. Sen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint M. Shah as Director For For Management
7 Appoint R.M. Sethi as Director For For Management
8 Appoint V. Gautam as Director For For Management
9 Appoint S.L. Raina as Director (HR) For Against Management
10 Appoint P. Singh as Director For For Management
(Marketing)
11 Appoint S. Bhargava as Director For For Management
12 Approve Payment of Remuneration, Other For Against Management
Than Sitting Fees, to an Independent
Director up to INR 100,000 Per Annum
13 Approve Appointment and Remuneration of For For Management
E. Goel as Deputy Manager (BIS)
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD.
Ticker: 500660 Security ID: Y2709V112
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint P.V. Nayak as Director For For Management
4 Reappoint V. Narayanan as Director For For Management
5 Reappoint D. Sundaram as Director For For Management
6 Approve Price Waterhouse & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of M.B. Kapadia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of A. Banerjee as Executive Director
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint J.F. Ribeiro as Director For For Management
5 Reappoint S. Gorthi as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
7 Appoint H.S. Said as Director For For Management
--------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: 532786 Security ID: Y2869J107
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint K. Kalyaniwalla as Director For For Management
4 Reappoint K.R. Sachar as Director For For Management
5 Reappoint K.M. Elavia as Director For For Management
6 Appoint Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint C.D. Mehra as Director For For Management
8 Approve Revision in Conversion Price, For For Management
Floor Price, and/or Exchange Rate of
the $42 Million 7.25 Percent Unsecured
Foreign Currency Convertible Bonds Due
2012
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILISERS
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint P. Kumar as Director For For Management
4 Reappoint T.T.R. Mohan as Director For For Management
5 Approve RS Patel & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
H.V. Patel as Managing Director
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Securities, and/or For For Management
Guarantees up to INR 100 Billion in Any
Corporate Bodies
2 Approve Transfer of All the For For Management
Transportation Assets of the Company to
GVK Transportation Pvt Ltd, a
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint J.V. Ramamurthy as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.P. Khosla
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T.S. Purushothaman
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of J.V. Ramamurthy as Executive
Director and COO
8 Approve Revision in the Remuneration of For For Management
A. Chowdhry, Chairman and CEO
9 Approve Revision in the Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Bhattacharya as Director For For Management
3 Reappoint V. Nayar as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend of INR 1.00 Per For For Management
Share
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
V. Nayar as Vice Chairman, CEO, and
Executive Director
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Silver Jubilee Special For For Management
Dividend of INR 80 Per Share and
Approve Final Dividend of INR 30 Per
Share
3 Reappoint A. Singh as Director For Against Management
4 Reappoint P. Singh as Director For For Management
5 Reappoint S. Fukuda as Director For For Management
6 Reappoint M. Damodaran as Director For For Management
7 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint R. Nath as Director For For Management
9 Appoint A.C. Burman as Director For For Management
10 Appoint S.K. Munjal as Director For For Management
11 Approve Transfer of Register of For For Management
Members, Documents, and Certificates to
Karvy Computershare Pvt Ltd, Registrar
and Share Transfer Agents
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hero MotoCorp For For Management
Ltd. and Amend Memorandum and Articles
of Association in Relation to the
Change of Company Name
2 Amend Articles of Association in For For Management
Relation to Honda Ceasing to be a
Shareholder
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.40 Per For For Management
Share and Confirm Interim Dividends of
INR 1.60 Per Share
3 Reappoint P.R. Chandrasekar as Director For For Management
4 Reappoint A. Nishar as Director For For Management
5 Reappoint P. Mehta as Director For For Management
6 Reappoint B. Shah as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Revision in Remuneration of For For Management
R.V. Ramanan, Executive Director &
President - Global Delivery
9 Approve Maximum Number of Stock Options For For Management
Granted to Non-Executiv Director and
Stock Option Plan Grants to the
Following Non-Executive Directors Under
the ESOS 2002: L.S. Sarma, S.
Haribhakti, S.K. Mitra, and P. Mehta
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint P.K. Sinha as Director For For Management
4 Reappoint L.N. Gupta as Director For For Management
5 Reappoint B. Mukherjee as Director For Against Management
6 Appoint G.K. Shah as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint S. Ramamurthy as Director For For Management
3c Reappoint D.S. Parekh as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint R.A. Mashelkar as Director For For Management
3g Reappoint G. Vittal as Director For For Management
4 Appoint Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint P. Banerjee as Director For For Management
6 Approve Appointment and Remuneration of For For Management
P. Banerjee as Executive Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint A. Agarwal as Director For Against Management
4 Reappoint A.B. Pande as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T111
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of 500 Million
Additional Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 5 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association and Article 5 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
4.23 Billion from the Company's
Reserves for Bonus Issue in the
Proportion of One New Equity Share for
Every One Existing Equity Share Held
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.R. Narayanaswamy as For For Management
Director
4 Reappoint N. Agarwal as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Talwar as Director For For Management
3 Reappoint R.K. Aggarwal as Director For For Management
4 Reappoint R.C. Kapoor as Director For For Management
5 Approve Thar & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate
Amount of $650 Million
7 Approve Loans, Investment, and For For Management
Corporate Guarantees of up to INR 25
Billion
8 Approve Issuance of up to 26 Million For For Management
Warrants at a Price Not Less Than INR
275 Per Warrant to S. Wadhawan, One of
the Promoters of the Company
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For Against Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar 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 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint K.N. Murthy as Director For For Management
4 Reappoint H.L. Zutshi as Director For For Management
5 Approve Chokshi & Chokshi and S.P. For For Management
Chopra & Co. as Joint Statutory
Auditors and Sangani & Co. as Branch
Auditors; and Authorize Board to Fix
Their Remuneration
6 Acknowledge Appointment of R.P. Singh For For Management
as Government Director
7 Acknowledge Appointment of B.P. Singh For For Management
as Deputy Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 700 Million
Equity Shares; Increase in Authorized
Share Capital; and Amendment of
Memorandum and Articles of Association
to Reflect Increase in Authorized Share
Capital
9 Appoint B.S. Bisht as Director For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Birla as Director For For Management
3 Reappoint T. Vakil as Director For For Management
4 Reappoint A. Thiagarajan as Director For For Management
5 Reappoint B.A. Subramanian as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J.V. Navarro as Director For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 127(a) of the Articles of For For Management
Association Re: Increase in Board Size
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 84 Million For For Management
Compulsorily Convertible Cumulative
Preference Shares (CCCPS) of INR 100
Each Aggregating to INR 8.4 Billion to
Actis Hawk Ltd. and Sipadan Investments
(Mauritius) Ltd.
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint V. Manickam as Director For For Management
4 Reappoint A. Sankarakrishnan as For For Management
Director
5 Reappoint N.R. Krishnan as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint A. Datta as Director For For Management
8 Appoint C. Srinivasan as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R. Gurunath as Executive Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Transfer of Register and Index For For Management
of Members, Copies of Documents and
Certificates to the Corporate Office of
the Company
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.K. Mittal as Director For For Management
4 Reappoint S.S. Ahlawat as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Employee Stock Option Plan - For Against Management
2011 (IBFSL ESOP - 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the IBFSL ESOP - 2011
8 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital to Eligible Employees Under the
IBFSL ESOP - 2011
9 Amend IBFSL-ICSL ESOP - 2006, For Against Management
IBFSL-ICSL ESOP II - 2006, ESOP 2008,
and IBFSL ESOP - 2010
--------------------------------------------------------------------------------
INDIABULLS POWER LTD.
Ticker: 533122 Security ID: Y3912D105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.S. Ahlawat as Director For For Management
3 Reappoint R. Rattan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend SPCL-IPSL Employee Stock Option For Against Management
Plan 2008 and Indiabulls Power Ltd
Employees Stock Option Scheme - 2009
--------------------------------------------------------------------------------
INDIABULLS POWER LTD.
Ticker: 533122 Security ID: Y3912D105
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 420 Million For Against Management
Warrants at a Price of INR 29 Per Share
to Azalea Infrastructure Pvt Ltd,
Gloxinia Infrastructure Pvt Ltd, Jarul
Infrastructure Pvt Ltd, and Alona
Infrastructure Pvt Ltd
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Approve Follow-On Public Offer of up to For For Management
61.4 Million Equity Shares Aggregating
to INR 614 Million
4 Approve Issuance of Equity Shares Upon For Against Management
Conversion of 40 Million Perpetual
Non-Cumulative Preference Shares Held
by the Government of India into Equity
Shares
5 Appoint Two Directors from Shareholders For Against Management
of the Company
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3 Reappoint S.V. Narasimhan as Director For Against Management
4 Reappoint P.K. Sinha as Director For For Management
5 Reappoint G.C. Daga as Director For For Management
6 Reappoint A. Noorani as Director For For Management
7 Reappoint I. Shahani as Director For Against Management
8 Appoint S. Bhargava as Director For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 60 Billion Divided into
6 Billion Equity Shares of INR 10.00
Each and Amend Clause 5 of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Amend Article 6 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 243 Million For For Management
Equity Shares or 10 Percent of the
Company's Issued Share Capital by Way
of Further Public Offer
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 73.9 Million For For Management
Equity Shares to the Government of
India, Promoter of the Bank
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G.G. Desai as Director For For Management
4 Reappoint S.G. Kelkar as Director For Against Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 12 Billion
7 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For Against Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For Against Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For Against Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: 530773 Security ID: Y42154123
Meeting Date: SEP 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint R.B. Reddy as Director For For Management
4 Reappoint K.A. Reddy as Director For For Management
5 Reappoint T.N. Chaturvedi as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.B. Reddy as Executive Director -
Finance & Group CFO
8 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 85 Billion
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of the Equity Shares For For Management
of Jaiprakash Power Ventures Ltd.
(JPVL), a Subsidiary of the Company, in
Favor of Lenders of JPVL
2 Approve Provision of Non-Disposal For For Management
Undertaking from the Company for 51
Percent Shareholding in JPSK Sports
Pvt. Ltd. (JPSK) and Fulfillment of
Shortfall in Internal Accruals of up to
INR 2.19 Billion in Favor of Lenders of
JPSK
3 Approve Investment of up to INR 25 For For Management
Billion in the Business of
Manufacturing and Marketing of
Fertilizers
4 Approve Investment of up to INR 20 For For Management
Billion from the Company's Surplus
Funds in Mutual Fund Schemes, Debt
Instruments, or Debt Based Securities
5 Approve Appointment and Remuneration of For For Management
N. Goyal as Executive Additional
General Manager
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.54 For For Management
Per Share and Approve Final Dividend of
INR 0.54 Per Share
3 Reappoint R.N. Bhardwaj as Director For For Management
4 Reappoint M.S. Srivastava as Director For Against Management
5 Reappoint B.K. Taparia as Director For For Management
6 Reappoint S.C. Bhargava as Director For For Management
7 Reappoint P. Gaur as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint V.K. Chopra as Director For For Management
10 Appoint B. Samal as Director For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
R. Kumar, Executive Director and CFO
2 Approve Pledging of Assets for Debt in For For Management
Favor of Debenture Holders and
Debenture Trustees to Secure the
Redeemable Non-Convertible Debentures
Aggregating to INR10 Billion Issued to
Life Insurance Corp of India and Axis
Bank Ltd
3 Approve Investment of up to INR 2.5 For For Management
Billion for Acquiring the Entire Share
Capital of Zawar Cement Pvt Ltd
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: APR 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Jaypee Karcham Hydro Corp. Ltd. and
Bina Power Supply Co. Ltd. with
Jaiprakash Power Ventures Ltd.
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint K. Bhargava as Director For Against Management
4 Reappoint R.K. Agarwal as Director For For Management
5 Approve N.C. Aggarwal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: APR 08, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger Between Jindal Saw Ltd. and
Hexa Tradex Ltd.
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.25 Per For For Management
Share
3 Reappoint N. Jindal as Director For For Management
4 Reappoint V. Gujral as Director For For Management
5 Reappoint R.V. Shahi as Director For For Management
6 Reappoint A.K. Mukherji as Director For For Management
7 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A. Kumar as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 350 Billion
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
12 Approve Reappointment and Remuneration For For Management
of A. Goel as Joint Managing Director
13 Approve Revision of Remuneration of V. For For Management
Gujral as Group Vice Chairman & Head
Global Ventures
14 Approve Revision of Remuneration of For For Management
A.K. Mukherji as Executive Director
15 Approve Increase in the Individual For For Management
Variable Pay of V. Gujral, Vice
Chairman & Head Global Ventures; A.
Goel, Joint Managing Director; and A.K.
Mukherji, Executive Director; and
Increase Group Variable Pay of A. Goel
16 Approve Revision of Remuneration of P. For For Management
Goel, Relative of a Director, as
Assistant General Manager - Sales and
Marketing
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: DEC 27, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation in the Utilization of For For Management
IPO Proceeds
2 Approve Employees Stock Option Scheme - For Against Management
2010 (ESOS)
3 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOS
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Fully Convertible For For Management
Debentures of up to 14.99 Percent of
the Company's Issued Share Capital to
JFE Steel Corporation
2 Approve Revision in the Remuneration of For For Management
S. Jindal, Vice Chairman and Managing
Director
3 Approve Re-designation and Remuneration For For Management
of V. Nowal as Director and CEO
(Vijayanagar Works)
4 Approve Re-designation of J. Acharya as For For Management
Director (Commercial and Marketing)
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: DEC 04, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 977,906 For For Management
Shares to JFE Steel Corporation, a
Non-Promoter Company
2 Approve Issuance of up to 3.09 Million For For Management
Global Depository Receipts to JFE Steel
Corporation, a Non-Promoter Company
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.R. Hegde as Director For For Management
4 Reappoint U.R. Bhat as Director For For Management
5 Reappoint Sitarama Murty M. as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Formation of Nomination Committee
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue in the Ratio of For For Management
Two Equity Shares for Every Five Equity
Shares Held
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint A. Mahindra as Director For Against Management
4 Reappoint C. Shroff as Director For Against Management
5 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Mundle as Director For For Management
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16.4 Million Equity For For Management
Shares at a Price of INR 833 Per Equity
Share to Sumitomo Mitsui Banking Corp.
on a Preferential Basis
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint B. Ramani as Director For Against Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint J.P. Nayak as Director For For Management
6 Reappoint Y.M. Deosthalee as Director For For Management
7 Reappoint M.M. Chitale as Director For For Management
8 Reappoint N.M. Raj as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Y.M. Deosthalee as Executive
Director
10 Approve Reappointment and Remuneration For For Management
of M.V. Kotwal as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
13 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For Against Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint B.N. Shukla as Director For For Management
4 Reappoint Y.B. Desai as Director For For Management
5 Appoint Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z117
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of D.B. Gupta as Executive Chairman
2 Approve Reappointment and Remuneration For For Management
of M.D. Gupta as Executive Director
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAY 09, 2011 Meeting Type: Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For For Management
Plan 2011
2 Approve Lupin Subsidiary Companies For For Management
Employees Stock Option Plan 2011
--------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: 500257 Security ID: Y5360Z140
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.50 Per Share For For Management
3 Reappoint K.K. Sharma as Director For For Management
4 Reappoint D.K. Contractor as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint K.V. Kamath as Director For For Management
7 Appoint V. Kelkar as Director For For Management
8 Appoint R. Zahn as Director For For Management
9 Approve Five-for-One Stock Split For For Management
--------------------------------------------------------------------------------
MADRAS CEMENT LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share
3 Reappoint A.Ramakrishna as Director For For Management
4 Approve Jagannathan & N. Krishnaswami For For Management
and CNGSN & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M.B.N. Rao as Director For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164150
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.75 Per Share For For Management
and Special Dividend of INR 0.75 Per
Share
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint A. Puri as Director For For Management
5 Reappoint A.S. Ganguly as Director For For Management
6 Reappoint R.K. Kulkarni as Director For For Management
7 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint A.K. Nanda as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Employees Stock Option Scheme For Against Management
2010 (ESOS 2010)
11 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under ESOS 2010
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164150
Meeting Date: OCT 29, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Mahindra Shubhlabh Services Ltd. and
Mahindra and Mahindra Ltd.
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Dividend on For For Management
Preference Shares
3 Approve Dividend of INR 1.20 Per Equity For For Management
Share
4 Reappoint D.K. Sarraf as Director For For Management
5 Reappoint V. Kumar as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
1 Appoint A.K. Rath as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint K. Ayukawa as Director For For Management
4 Reappoint D.S. Brar as Director For For Management
5 Reappoint M.S. Banga as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint M. Bidaye as Director For For Management
4 Approve Contractor, Nayak & Kishnadwala For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K. Garg as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of H. K. Mittal as Managing Director
and Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of A.J. Agarwal as Managing Director
--------------------------------------------------------------------------------
MERCATOR LINES LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 27.8 Million For For Management
Warrants at a Price Not Lower Than INR
54.50 Per Share to Promoters of the
Company, Persons Acting in Concert with
Promoters, and Non-Promoter Directors
or Their Entities
2 Approve Mercator Employees Stock Option For Against Management
Scheme 2010 (ESOS)
3 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies under
the ESOS
4 Approve Appointment and Remuneration of For For Management
A. Mittal, Relative of a Director, as
Business Associate of the Company
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MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Buy For For Management
Back of Shares
2 Approve Restricted Stock Unit Plan For Against Management
(RSU-2010)
3 Approve Restricted Stock Unit Plan For Against Management
Grants to Employees of Subsidiary
Companies Under the RSU-2010
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MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint N. Mirza as Director For For Management
4 Reappoint D.S. Brar as Director For For Management
5 Approve S R Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint F. Serafini as Director For For Management
7 Appoint B. Doraisamy as Director For For Management
8 Appoint J. Reiners as Director For For Management
9 Appoint G. Brossard as Director For For Management
10 Approve Restricted Stock Unit 2011 Plan For Against Management
(RSU 2011)
11 Approve Restricted Stock Unit Plan For Against Management
Grants to Employees/Directors of
Subsidiary Companies Under the RSU 2011
12 Approve Remuneration of Independent For For Management
Non-Executive Directors
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NAGARJUNA CONSTRUCTION COMPANY LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.30 Per Share For For Management
3 Reappoint R. Jhunjhunwala as Director For Against Management
4 Reappoint S. Venkatachalam as Director For For Management
5 Reappoint P.C. Laha as Director For For Management
6 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins and Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION COMPANY LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NCC Ltd. and For For Management
Amend Memorandum and Articles of
Association in Relation to the Change
of Company Name
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S.B. Mishra as Director For For Management
4 Reappoint N.R. Mohanty as Director For For Management
5 Reappoint J. Mukhopadhyay as Director For For Management
6 Reappoint R.K. Sharma as Director For For Management
7 Appoint A. Das as Director For For Management
8 Appoint S.K. Nayak as Director For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: MAR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 30 Billion Divided into
3 Billion Equity Shares of INR 10.00
Each
2a Approve Two-for-One Stock Split For For Management
2b Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2c Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3a Amend Articles of Association Re: For For Management
Capitalization of Profits
3b Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 1.29 Billion
Shares in the Ratio of One Bonus Share
for Every Existing Share Held
4a Amend Articles of Association Re: Issue For For Management
of Shares to Employees of the Company
Under the Employees Stock Option Plan
4b Approve Stock Option Plan Grants to For Against Management
Employees of the Company and its
Subsidiaries Under the Employee Stock
Option Plan - 2011
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 Per For For Management
Share and Confirm Interim Dividends of
INR 36.00 Per Share
3 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint R. Mohan as Director For For Management
5 Appoint S.A. Piramal as Director For For Management
6 Appoint C. Schmid as Director For Against Management
7 Approve Appointment and Remuneration of For Against Management
C. Schmid as Director - Technical
8 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
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NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD)
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 0.80 Per Share
3 Reappoint S. Narain as Director For For Management
4 Reappoint P.K. Sengupta as Director For For Management
5 Reappoint K. Dharmarajan as Director For For Management
6 Reappoint M.G. Rao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Appoint D.K. Jain as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 18 Per For For Management
Share and Approve Final Dividend of INR
15 Per Share
3 Reappoint A.K. Hazarika as Director For For Management
4 Reappoint D.K. Pande as Director For For Management
5 Reappoint D.K. Sarraf as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
7 Appoint S. Bhargava as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
21.4 Billion from the Company's
Reserves for Bonus Issue of up to 4.28
Billion Equity Shares of INR 5.00 Each
in the Proportion of One New Equity
Share for Every One Equity Share Held
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint T. Dietiker as Director For Against Management
4 Reappoint V.B. Subramaniam as Director For For Management
5 Reappoint W. O'Neill as Director For Against Management
6 Approve Anand Amarnath & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of V. Ramnani as Chairman and Managing
Director
8 Approve Appointment and Remuneration of For For Management
U. Ramnani as Executive Director
9 Approve Incorporation of Opto Eurocor For For Management
Ltd., a Wholly-Owned Subsidiary, with
the Objective of Investing in the
Shares of Eurocor GmbH
10 Approve Incorporation of Opto Criticare For For Management
Ltd., a Wholly-Owned Subsidiary, with
the Objective of Investing in the
Shares of Criticare Systems Inc., USA
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Y.M. Kale as Director For For Management
3 Reappoint W.T. Comfort Jr. as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Appoint F. Brienzi as Director For For Management
7 Appoint J. John as Director For For Management
8 Appoint W.C. West as Director For For Management
9 Approve Appointment and Remuneration of For For Management
J. John as Executive Director
10 Approve Revision in the Remuneration of For For Management
N.R.K. Raman, Managing Director
11 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T. Vakil
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 41.2 Million For For Management
Equity Shares at a Price of INR 422.11
Per Share to the Government of India
(President of India), Promoter of the
Bank
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.40 Per Share For For Management
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 4.12 Million For Against Management
Equity Shares for the Exercise of
Options Granted and Vested or to be
Vested under the Patni ESOP 2003
(Revised 2009)
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: Y6788H100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Duggal as Director For For Management
3 Reappoint V. Bhandari as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revideco AB as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Murthy as Director For For Management
7 Approve Appointment of P. Murthy as CEO For For Management
and Managing Director
8 Appoint S. Singh as Director For For Management
9 Appoint J.S. Pathak as Director For For Management
10 Appoint G. Lindahl as Director For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Appoint A. Sinha and B.C. Bora as For Against Management
Directors
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of P. For For Management
Dasgupta (Ex-Managing Director & CEO),
A. Sengupta (Ex-Director (Finance and
Commercial)), and C.S. Mani (Director
(Technical))
6 Approve Appointment and Remuneration of For For Management
A.K. Balyan as Managing Director & CEO
7 Approve Reappointment and Remuneration For For Management
of C.S. Mani as Director (Technical)
8 Appoint D.K. Sarraf as Director For For Management
9 Appoint T. Ray as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Appoint A. Chandra as Director For For Management
12 Appoint G.C. Chaturvedi as Director For For Management
13 Appoint A.M.K. Sinha as Director For For Management
14 Approve Commission Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.40 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint N. Vaghul as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of N. Santhanam as Executive Director
and COO
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Transfer Agents
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 41.8 For For Management
Million Equity Shares at a Price of INR
600 Per Share
2 Approve Charitable Donations up to INR For Against Management
2 Billion
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 1.50 Per Share
3 Reappoint R. Sharma as Director For Against Management
4 Reappoint R. Nagarajan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity Shares of up For For Management
to 20 Percent of the Company's Issued
Share Capital by Way of Qualified
Institutional Placement or Follow on
Public Offer
7 Approve PFC-ESOP 2010 For Against Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint A. Khanna as Director For For Management
4 Reappoint S. Prasad as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Follow on Public Offer of 842 For For Management
Million Equity Shares Comprising Fresh
Issue of 421 Million Equity Shares and
Offer for Sale of 421 Million Equity
Shares by the President of India
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint R.P. Chitale as Director For For Management
4 Approve Chaturvedi & Shah and B S R & For For Management
Co as Auditors and Authorize Board to
Fix Their Remuneration
5 Appoint B. Samal as Director For For Management
6 Appoint V.N. Kaul as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of V.R. Mohan as President, Company
Secretary, and Manager of the Company
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint D. Shourie as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Company's Issued Share Capital to
Qualified Institutional Buyers
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of H. Shukla as Manager of the Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.10 Per Share as Final Dividend
3 Reappoint L. Jalan as Director For For Management
4 Reappoint V.P. Malik as Director For For Management
5 Approve Haribhakti & Co and Pathak H D For For Management
& Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K.H. Mankad as Director For For Management
3 Reappoint Y. Narain as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K.H. Mankad as Executive Director
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: Security ID: Y7324A112
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Approve Khandelwal Jain & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint T.C.V. Subramanian as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint V.N. Dhoot as Director For Against Management
4 Reappoint D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
9 Amend Articles of Association Re: For For Management
Appointment of Vice Chairman/Managing
Director and Other Directors
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD (FRMRLY. S. KUMAR SYNFABS)
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Modi as Director For For Management
3 Reappoint D. Firth as Director For Against Management
4 Reappoint M. Henry as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Channa as Deputy Managing
Director
7 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, or Disposal of For For Management
the Belmonte Division to Belmonte
Retails Ltd. (BRL), a Wholly-Owned
Subsidiary of the Company
1 Approve Investment of up to INR 1.5 For For Management
Billion, Corporate Loan of up to INR 1
Billion, and Corporate Guarantee of up
to INR 6 Billion in/to BRL; and
Corporate Guarantee of up to INR 10
Billion to Reid & Taylor (India) Ltd.
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint G.D. Kamat as Director For For Management
4 Reappoint K.K. Kaura as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment Limits to For For Management
INR 160 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
3 Approve Revision in Remuneration of A. For For Management
Pradhan as Executive Director from
April 1, 2010 up to April 30, 2011; and
Approve Reappointment and Remuneration
of A. Pradhan as Executive Director
from May 1, 2011
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Resources Long Term For Against Management
Incentive Plan
2 Approve Revision in the Remuneration of For For Management
P.K. Mukherjee, Managing Director
3 Approve Revision in the Remuneration of For For Management
A.K Rai, Executive Director
4 Approve Revision in the Remuneration of For For Management
A. Pradhan, Executive Director
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JUL 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 4.5 Billion to INR 10
Billion by the Creation of 550 Million
New Equity Shares of INR 10 Each and
Amend Articles of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint B.K. Mandal as Director For For Management
4 Reappoint K. Gupta as Director For For Management
5 Reappoint J.N. Das as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Munjee as Director For Against Management
8 Appoint S.C. Tripathi as Director For For Management
9 Appoint U. Sundararajan as Director For Against Management
10 Appoint S. Khanna as Director For For Management
11 Appoint A.K. Verma as Director For For Management
12 Appoint A. Ramanathan as Director For For Management
13 Appoint T.S. Ganeshan as Director For For Management
14 Approve Issuance of Equity Shares of up For For Management
to 20 Percent of the Company's Issued
Share Capital by Way of Public Issue
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reappoint O.P. Setia as Director For For Management
5 Reappoint R.L. Gaggar as Director For Against Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 35 Billion
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint R. Dewan as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Amend Articles of Association Re: For For Management
Shareholder Agreements
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint K. Dadiseth as Director For For Management
4 Reappoint P.V. Nayak as Director For For Management
5 Reappoint D.C. Shroff as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Remuneration of A. For For Management
Bruck, Managing Director
8 Approve Revision in Remuneration of S. For For Management
Mathur, Executive Director
9a Approve Reappointment and Remuneration For For Management
of V.V. Paranjape as Executive Director
9b Approve Revision in Remuneration of For For Management
V.V. Paranjape, Executive Director
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Such Number of For For Management
Shares During the Offer Period of
Siemens Aktiengesellschaft's Voluntary
Offer
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint A.L. Shah as Director For For Management
4 Reappoint L. Kantilal as Director For For Management
5 Reappoint S.B. Dangayach as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration of For For Management
D.B. Patel, Chairman
8 Approve Revision in the Remuneration of For For Management
A.B. Patel, Vice Chairman
9 Approve Revision in the Remuneration of For For Management
R.A. Patel, Managing Director
10 Approve Revision in the Remuneration of For For Management
A.D. Patel, Managing Director
11 Approve Reappointment and Remuneration For For Management
of S.B. Dangayach as Managing Director
12 Approve Two-for-One Stock Split For For Management
13 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Sundaram as Director For For Management
2 Elect D.C. Choksi as Director For For Management
3 Elect S. Venkatachalam as Director For For Management
4 Elect P. Iyengar as Director For Against Management
5 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Reappoint S. Bhattacharya as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of INR 1.70 Per For For Management
Share
5 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009 and March 31,
2008
6 Appoint P.K. Bajaj as Director For For Management
7 Appoint D. Nayyar as Director For For Management
8 Appoint A.K. Goswami as Director For For Management
9 Appoint B.B. Singh as Director For For Management
10 Appoint S.S. Mohanty as Director For For Management
11 Appoint J. Khattar as Director For For Management
12 Appoint S. Chaudhuri as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 413 Million
Equity Shares
14 Approve Scheme of Amalgamation Between For For Management
Maharashtra Elektrosmelt Ltd. and Steel
Authority of India Ltd.
--------------------------------------------------------------------------------
STERLING BIOTECH LTD. (FRMRLY. STERLING TEA & INDUSTRIES LTD.)
Ticker: 512299 Security ID: Y8169V161
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V.D. Joshi as Director For For Management
4 Reappoint P.B. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint S.V. Valia as Director For Against Management
4 Reappoint H.S. Shah as Director For For Management
5 Reappoint A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S. Kalyanasundaram as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Kalyanasundaram, CEO and Executive
Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Clause 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 51.5 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 11.5 Million For For Management
Equity Shares of INR 10 Each to Tata
Sons Ltd., Promoter of the Company
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For Against Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint P.R. Menon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint Y.S.P. Thorat as Director For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For Against Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: For For Management
Number of Directors and Directors'
Qualification Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint F.K. Kavarana as Director For For Management
5 Reappoint U.M. Rao as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Kumar as Director For For Management
8 Appoint A. Shankar as Director For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481128
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint A.J. Engineer as Director For For Management
4 Reappoint N.H. Mirza as Director For For Management
5 Reappoint R. Gopalakrishnan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Thomas Mathew T as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S. Ramakrishnan as Executive
Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 15 Million For For Management
Ordinary Shares and 12 Million Warrants
to Tata Sons Ltd., Promoter of the
Company
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Preference For For Management
Shares of INR 0.84 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 8.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For Against Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint A. Robb as Director For For Management
8 Appoint Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint B. Muthuraman as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of H.M. Nerurkar as Managing Director
11 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint V. Nayyar as Director For For Management
4 Reappoint U.N. Yargop as Director For For Management
5 Reappoint A. Paul as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint N. Stagg as Director For For Management
8 Approve Reappointment and Revision in For For Management
Remuneration of V. Nayyar, Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 13.6 Million
Equity Shares to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employees Stock Option Scheme - For Against Management
2010 (ESOS)
1b Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOS
1c Approve Stock Option Plan Grants to All For Against Management
the Non-Executive Directors of the
Company Under the ESOS
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint V. Nayyar as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K.V. Kamath as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of K.M. Sheth as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of B.K. Sheth as Deputy Chairman and
Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.K. Sheth as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Borrowing Powers to For Against Management
INR 60 Billion
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S. Mehta as Director For For Management
4 Reappoint P. Patel as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K. Sridhar as Director For For Management
7 Appoint K. Karnik as Director For For Management
8 Appoint K.M. Mistry as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint A.N. Sinha as Director For For Management
4 Reappoint V.C. Sinha as Director For For Management
5 Approve R. Chadha & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TULIP TELECOM LTD.
Ticker: 532691 Security ID: Y8998U129
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregrate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
UCO BANK LTD
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUL 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share and on Preference
Shares
3 Elect One Shareholder Director For Against Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 79 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint N.J. Jhaveri as Director For For Management
4 Reappoint R. Birla as Director For Against Management
5 Reappoint V.T. Moorthy as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
G.P. Kapadia & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Haribhakti & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Misra as Managing Director
9 Appoint O.P. Puranmalka as Director For For Management
10 Approve Appointment and Remuneration of For For Management
O.P. Puranmalka as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Banerjee as Director For For Management
4 Reappoint R. Ramachandran as Director For For Management
5 Reappoint P. Madhavji as Director For For Management
6 Reappoint R.D. Shroff as Director For For Management
7 Appoint S.V. Ghatalia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration for Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For Against Management
3 Reappoint S.R. Gupte as Director For For Management
4 Reappoint S.K. Khanna as Director For Against Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.P. Talwar as Director For For Management
4 Reappoint R.S. Agarwal as Director For For Management
5 Appoint A.G. Joshi as Director For For Management
6 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint I. Hussain as Director For For Management
4 Reappoint N. Munjee as Director For Against Management
5 Reappoint R. Kant as Director For Against Management
6 Appoint N. Javeri as Director For For Management
7 Appoint S. Johri as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Johri as Managing Director
9 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M.L. Mittal as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R.K. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint A. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint H. Kagermann as Director For For Management
8 Appoint S. Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of R. Premji, Relative of a Director,
as General Manager
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Wipro For For Management
Yardley Consumer Care Pvt. Ltd. with
WIPRO Ltd.
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint R. Singh as Director For For Management
4 Reappoint A. Vohra as Director For Against Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
S.L. Kapur as Non-Executive Chairman
7 Approve Increase in Borrowing Powers to For Against Management
INR 120 Billion
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.50 Per Share For For Management
3 Reappoint W. Kolff as Director For For Management
4 Reappoint B. Patel as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director & CEO
7 Approve Employee Stock Option Scheme For Against Management
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the Employee Stock Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital from INR 4 Billion to INR 6
Billion by the Creation of 200 Million
Equity Shares of INR 10 Each
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
INX Media Pvt. Ltd. and Zee
Entertainment Enterprises Ltd. and
Their Respective Shareholders
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint L.N. Goel as Director For Against Management
4 Reappoint N.C. Jain as Director For For Management
5 Reappoint R. Vaidyanathan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Goenka as Managing Director & CEO
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Reclassification of For For Management
Differential Authorized Share Capital
into 649 Million Equity Shares of INR
1.00 Each and Amend Memorandum of
Association to Reflect Changes in
Capital
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue of One Bonus Equity
Share for Every One Equity Share Held
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital at a
Price Not Exceeding INR 126 Per Share
============= WISDOMTREE INTERNATIONAL DIVIDEND EX-FINANCIALS FUND =============
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
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BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
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BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
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BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
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CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For Against Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
23 Amend Article 27 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive
Officer Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Against For Shareholder
Nonexecutive Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation Against Against Shareholder
and Annual Disclosure of CEO Succession
Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO
Serves on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Against Against Shareholder
Training of Directors in Fiduciary Duty
and Liability
18 Amend Articles to Require Establishing Against Against Shareholder
a Process for All Directors to
Associate with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to
Spend at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Against Against Shareholder
Option Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Iwanami, Toshimitsu For For Management
1.4 Elect Director Fujiyoshi, Yukihiro For For Management
1.5 Elect Director Yasui, Junji For For Management
1.6 Elect Director Mineno, Toshiyuki For For Management
1.7 Elect Director Hara, Yoshinari For For Management
1.8 Elect Director Nohara, Sawako For For Management
1.9 Elect Director Miyahara, Kenji For For Management
1.10 Elect Director Takahashi, Hideaki For For Management
1.11 Elect Director Niino, Takashi For For Management
1.12 Elect Director Kawashima, Isamu For For Management
1.13 Elect Director Kunibe, Takeshi For For Management
2.1 Appoint Statutory Auditor Ono, Takao For For Management
2.2 Appoint Statutory Auditor Yamada, Hideo For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3 Elect Director Togashi, Kazuo For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For Against Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
================= WISDOMTREE INTERNATIONAL HEDGED EQUITY FUND ==================
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: ADPV10225
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Aoprove Final Dividend of HK$0.0114 Per For For Management
Share of HK$0.01 Each
3a Reelect Ng Sai Kit as Director For For Management
3b Reelect David John Cleveland Hodge as For For Management
Director
3c Reelect Ralf Klaus Wunderlich as For For Management
Director
3d Reelect Oh Choon Gan, Eric 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhang Tiefu as Executive For Against Management
Director
2b Reelect Qi Xiaohong as Executive For For Management
Director
2c Reelect Ju Yadong as Executive Director For For Management
2d Reelect Guo Rui as Independent For For Management
Non-Executive Director
2e Reelect Hang Shijun as Independent For Against Management
Non-Executive Director
2f Reelect Wang Kaijun as Independent For Against Management
Non-Executive Director
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst &Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2nd Supplemental Loan Agreement For For Management
2 Approve 2011 Share Option Scheme and For Against Management
Terminate the 2002 Share Option Scheme
3 Reelect Ke Jian as Executive Director For Against Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sun Yi-zao as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3 Reelect Chan Yuk-tong as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reelect Antony Francis Mampilly as For For Management
Director and Authorize Board to Fix
Director's Remuneration
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAMAC ENERGY INC.
Ticker: CAK Security ID: 131745101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kase Lukman Lawal For For Management
2 Elect Director Lee Patrick Brown For For Management
3 Elect Director William J. Campbell For For Management
4 Elect Director J. Kent Friedman For For Management
5 Elect Director John Hofmeister For For Management
6 Elect Director Ira Wayne McConnell For For Management
7 Elect Director Hazel R. O'Leary For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHIHO-TIANDE GROUP LTD.
Ticker: 00976 Security ID: G4465A100
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Fang Ankong For For Management
to Subscribe for 16,500,000 Shares
Under the Post-IPO Share Option Scheme
2 Approve Grant of Options to Stephanus For For Management
Maria van Ooijen to Subscribe for
1,000,000 Shares Under the Post-IPO
Share Option Scheme
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.039 Per For For Management
Share
3a Reelect Yue Guojun as Executive For Against Management
Director
3b Reelect Ma Wangjun as Non-Executive For Against Management
Director
3c Reelect Wang Zhiying as Non-Executive For For Management
Director
3d Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CORN OIL CO LTD.
Ticker: 01006 Security ID: G21118107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Wang Mingxing as Director For For Management
3b Reelect Wang Aiguo as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
of Directors and Auditors
2 Approve Final Dividend of HK$0.0321 Per For For Management
Share
3 Reelect Ning Gaoning as Director For Against Management
4 Reelect Chi Jingtao as Director For Against Management
5 Reelect Liu Ding as Director For For Management
6 Reelect Stephen Edward Clark as For For Management
Director
7 Reelect Li Hung Kwan, Alfred as For For Management
Director
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Payment of Final Dividend of For Did Not Vote Management
HK$0.035 Per Share
3a Reelect Shang Jianguang as Director For Did Not Vote Management
3b Reelect Lam Toi Man as Director For Did Not Vote Management
3c Reelect Shi Tao as Director For Did Not Vote Management
3d Reelect Bi Bo as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Reappoint BDO Limited as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For Did Not Vote Management
Share for the Year Ended Dec. 31, 2010
3a Reelect Yung Kwok Kee Billy as Director For Did Not Vote Management
3b Reelect Xiang Hong as Director For Did Not Vote Management
3c Reelect Zhu Bing Kun as Director For Did Not Vote Management
4 Authorize Board to Fix the Remuneration For Did Not Vote Management
of Directors
5 Appoint Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For Did Not Vote Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For Did Not Vote Management
Share
3a Reelect Wang Huaiyu as Director For Did Not Vote Management
3b Reelect Lu Jianmin as Director For Did Not Vote Management
3c Reelect Cai Dongchen as Director For Did Not Vote Management
3d Reelect Pan Weidong as Director For Did Not Vote Management
3e Reelect Huo Zhenxing as Director For Did Not Vote Management
3f Reelect Guo Shichang as Director For Did Not Vote Management
3g Reelect Chan Siu Keung, Leonard as For Did Not Vote Management
Director
3h Authorize Board to Fix the Remuneration For Did Not Vote Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a1 Reelect Weng Li as Executive Director For Did Not Vote Management
2a2 Reelect Huang Guosheng as Independent For Did Not Vote Management
Non-Executive Director
2a3 Reelect Qian Pingfan as Independent For Did Not Vote Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yingquan as Executive For For Management
Director
3b Reelect Cao Zenggong as Independent For Against Management
Non-Executive Director
3c Reelect Yue Kwai Wa, Ken as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend For Did Not Vote Management
3a1 Reelect Yang Xianzu as Independent For Did Not Vote Management
Non-Executive Director
3a2 Reelect Huang Dazhan as Independent For Did Not Vote Management
Non-Executive Director
3a3 Reelect Xie Weixin as Independent For Did Not Vote Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Reappoint Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Li ShengXiao as Director For For Management
5 Reelect Ong Weijin as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 00116 Security ID: G2113M120
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gerald Chow King Sing as For Against Management
Director
3b Reelect Lee Ka Lun as Director For For Management
3c Reelect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qiu Yiyong as Director For Against Management
2b Reelect Wong Kim Yin as Director For For Management
2c Reelect Zhang Jijing as Director For For Management
2d Reelect Fan Ren Da, Anthony as Director For For Management
2e Reelect Guo Tinghu as Director For Against Management
2f Reelect Gao Pei Ji as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3a Reelect Jia Lianjun as Director For For Management
3b Reelect Liang Yanfeng as Director For Against Management
3c Reelect Meng Qinghui as Director For Against Management
3d Reelect Lin Wenjin as Director For For Management
3e Reelect Tsui Yiu Wa, Alec as Director For For Management
3f Elect Alexander Reid Hamilton as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Stuart Paterson as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Paul Neep as Director For For Management
7 Re-elect Peter Page as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 00828 Security ID: G2950W108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividends For For Management
3a Reelect Bai Zhisheng as Director For Against Management
3b Reelect Wu Xuemin as Director For For Management
3c Reelect Dong Jingrui as Director For For Management
3d Reelect Robert Luc as Director For Against Management
3e Reelect Chau Ka Wah, Arthur as Director For For Management
3f Reelect Yeung Ting Lap Derek Emory as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors for FY For For Management
2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.416 Per Share
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years via Issuance
of Equity or Equity-Linked Securities
Without Preemptive Rights; Amend
Articles 6 and 7 Accordingly; Aprrove
Listing of Shares
7 Authorize Donations to Fundacion Ebro For For Management
Puleva
8 Ratify Appointment of Jose Nieto De La For Against Management
Cierva as Director and Fix Number of
Directors at 13
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.019 Per For For Management
Share
3 Reelect Hee Theng Fong as Director For For Management
4 Reelect Ray Yoshuara as Director For For Management
5 Reelect Ong Beng Kee as Director For For Management
6 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 335,000)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Board of Supervisors For For Management
3 Approve Audited Financial Report For For Management
4 Approve Distribution Proposal in For For Management
Respect of the Dividend for the Year
Ended Dec. 31, 2010
5 Reappoint Baker Tilly Hong Kong Limited For For Management
and Vocation International Certified
Public Accountants Company as
International and PRC Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Liu Jiguo as Executive Director For For Management
7 Elect Su Weike as Non-Executive For For Management
Director
8 Elect Li Youji as Non-Executive For For Management
Director
9 Approve Assets Transfer Agreement I For For Shareholder
10 Approve Assets Transfer Agreement II For For Shareholder
11 Approve Capital Increase Agreement For For Shareholder
12 Authorize Board to Handle All Matters For For Shareholder
to Implement the Assets Transfer
Agreement I, Assets Transfer Agreement
II and Capital Incrase Agreement
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Investment Agreements and Other
Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Board to Declare Interim For For Management
Dividend for the Six Months Ending June
30, 2011
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Lee Peng Fei, Allen as Director For For Management
4b Reelect Leung Kwok as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Termination of Existing Share For Against Management
Option Scheme and the Adoption of the
New Share Option Scheme
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For Against Management
3b Reelect Henry Corbally as Director For Against Management
3c Reelect Edward Fitzpatrick as Director For For Management
3d Reelect James Gannon as Director For For Management
3e Reelect James Gilsenan as Director For For Management
3f Reelect Patrick Gleeson as Director For For Management
3g Reelect Paul Haran as Director For For Management
3h Elect Brendan Hayes as Director For For Management
3i Reelect Liam Herlihy as Director For Against Management
3j Reelect Martin Keane as Director For Against Management
3k Elect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For For Management
3m Reelect Matthew Merrick as Director For For Management
3n Reelect John Moloney as Director For For Management
3o Elect John Murphy as Director For For Management
3p Reelect William Murphy as Director For For Management
3q Reelect Anthony O'Connor as Director For For Management
3r Reelect Robert Prendergast as Director For For Management
3s Reelect Victor Quinlan as Director For Against Management
3t Reelect Siobhan Talbot as Director For For Management
3u Reelect Kevin Toland as Director For For Management
4 Approve Remuneration of Directors 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liu Xiaoming as Director For For Management
3b Reelect Wang Guifeng as Director For For Management
3c Reelect Zhang Fusheng as Director For For Management
3d Reelect Cheung Chak Fung as Director For For Management
3e Reelect Li Defa as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 00874 Security ID: Y2932P106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution Proposal For For Management
and Dividend Payment
6 Approve Financial Budget Report for the For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantees by the For Against Management
Company to Secure Bank Loan for its
Subsidiaries
10 Approve Provision of Guarantees by For Against Management
Guangzhou Bai Di Bio-technology Co.,
Ltd.to Secure Bank Loans for Guangzhou
Nuo Cheng Bio-technology Co., Ltd.
11 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditor and
Authorize Board to Fix Its Remuneration
12 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Internal Control
Auditor and Authorize Board to Fix Its
Remuneration
13 Amend Rules of Procedures for the For For Management
Supervisory Committee
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation to For Against Management
Increase Authorized Common and
Preferred Stock and Change Company Name
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chu Mang Yee as Executive For For Management
Director
3b Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
3c Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director
3d Reelect Tan Leng Cheng, Aaron as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 325,000 For For Management
for the year Ended Dec. 31, 2010
3a Reelect Tjhie Tje Fie as Director For Against Management
3b Reelect Moleonoto Tjang as Director For For Management
3c Reelect Gunadi as Director For For Management
3d Reelect Lee Kwong Foo Edward as For For Management
Director
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Transactions with For For Management
Related Parties
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Possible Material For For Management
Dilution
2 Approval of the Proposed Amalgamation For For Management
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Umeda, Sumikazu For For Management
2.2 Elect Director Kawabata, Kazuo For For Management
2.3 Elect Director Nakazono, Naoki For For Management
2.4 Elect Director Matsui, Shinichi For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Zento, Katsuo For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3a Reelect Francis Lui Yiu Tung as For Against Management
Director
3b Reelect Claudia Cheung Man Wan as For For Management
Director
3c Reelect Robert George Nield as Director For Against Management
3d Approve Remuneration of Directors For For Management
4 Reelect PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lai Ka Fai as Director For For Management
3b Reelect Tam Hee Chung as Director For For Management
3c Reelect Yeung Kwok Kwong as Director For For Management
3d Reelect David John Shaw as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Ho, Lawrence Yau Lung as For For Management
Director
2a2 Reelect Roger Lobo as Director For For Management
2a3 Reelect Tyen Kan Hee, Anthony 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
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
Ticker: 00233 Security ID: G6179J103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hu Jun as Executive Director For For Management
2b Reelect Hu Jin Hua as Independent For Against Management
Non-Executive Director
2c Reelect Tang Yan Qin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Reelect Pan Zhongyi as Director For Did Not Vote Management
3b Reelect Tian Jingqi as Director For Did Not Vote Management
3c Reelect Liu Zeping as Director For Did Not Vote Management
3d Reelect Yang Lu as Director For Did Not Vote Management
3e Reelect Lam Chun, Daniel as Director For Did Not Vote Management
3f Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Fix Maximum Number of Directors at 13 For Did Not Vote Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
5 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
9 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Did Not Vote Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For For Management
2.6 Elect Director Soga, Hidetoshi For For Management
2.7 Elect Director Fukuzawa, Akihiro For For Management
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB For For Management
0.019 Per Share
3a Reelect Chan Kai Tai Alfred as Director For For Management
3b Reelect Tan Han Kiat Edward as Director For For Management
3c Reelect Lau Kim Yip Tony as Director For For Management
3d Reelect Yu Randolph as Director For For Management
3e Reelect Tai Ainsley as Director For For Management
3f Reelect Li Chang Qing as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS
Ticker: 02008 Security ID: G70645109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.033 Per For For Management
Share
3a Reelect Wang Ji Yan as Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3c Reelect Thaddeus Thomas Beczak as For For Management
Independent Non-Executive Director
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT
Ticker: 00208 Security ID: G71659117
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam Chi Chung, Tommy as For For Management
Director
3b Reelect Anthony Francis Martin Conway For For Management
as Director
3c Reelect Siu Leung Yau as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For Did Not Vote Management
Per Share
3 Reappoint KPMG as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For Did Not Vote Management
4a2 Reelect Kai Tai Alfred Chan as Director For Did Not Vote Management
4a3 Reelect Pierre Frank Bourque as For Did Not Vote Management
Director
4a4 Reelect Julie Ann Enfield as Director For Did Not Vote Management
4a5 Reelect Rodney Ray Cone as Director For Did Not Vote Management
4a6 Reelect Wei Lynn Valarie Fong as For Did Not Vote Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For Did Not Vote Management
Director
4b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5a Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yuen Wai Ho as Director For For Management
3b Reelect Lee Ka Lun as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize the For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Reelect Meng Qinguo as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4b Reelect Tsui Yung Kwok as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4c Reelect Yang Xiaohu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His 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
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Liu Chong as Director For For Management
3b Reelect Wong Po Yan as Director For For Management
3c Reelect Liu Biao as Director For For Management
3d Reelect Wu Wai Chung, Michael as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Hung Sun, Stanley as For For Management
Executive Director
3b Reelect Ho Chiu King, Pansy Catilina as For For Management
Executive Director
3c Reelect Ho Hau Chong, Norman as For For Management
Independent Non-Executive Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chang Yun Chung as Executive For For Management
Director
3b Reelect Hsueh Chao En as Executive For For Management
Director
3c Reelect Teo Tiou Seng as Executive For For Management
Director
3d Reelect Jin Xu Chu as Non-Executive For For Management
Director
3e Reelect Kuan Kim Kin as Non-Executive For For Management
Director
3f Reelect Lau Ho Kit, Ivan as Independent For For Management
Non-Executive Director
3g Reelect Ong Ka Thai as Independent For For Management
Non-Executive Director
3h Reelect Yang, Victor as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINO UNION ENERGY INVESTMENT GROUP LTD
Ticker: 00346 Security ID: G8166Y101
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Agreement with For For Management
Shaanxi Yanchang Petroleum (Group) Co.,
Limited
--------------------------------------------------------------------------------
SOS CORPORACION ALIMENTARIA SA
Ticker: SOS Security ID: E6505G148
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY 2010
1.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
2010
2.1 Approve Individual Management Report, For For Management
Corporate Governance Report, and Report
in Accordance with Article 116 bis of
Stock Market Law for FY 2010
2.2 Approve Consolidated Management Report, For For Management
Corporate Governance Report, and Report
in Accordance with Article 116 bis of
Stock Market Law for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Approve Allocation of Income For For Management
5.1 Ratify Appointment of Jaime Carbo For For Management
Fernandez as Director
5.2 Ratify Appointment of Antonio Hernandez For Against Management
Callejas as Director
5.3 Ratify Appointment of Demetrio For Against Management
Carceller Arce as Director
5.4 Ratify Appointment of Antonio Lopez For For Management
Lopez as Director
5.5 Ratify Appointment of Manuel Atencia For Against Management
Robledo as Director
5.6 Ratify Appointment of Jose Maria de For For Management
Leon Molinari as Director
5.7 Grant Authorization to Board Members in For For Management
Accordance with Article 230 of Spanish
Corporate Enterprises Act
6 Accept Report on and Ratify Sale of For For Management
Rice Business
7 Change Company Name to DEOLEO SA and For For Management
Amend Article 2 of Bylaws Accordingly
8 Amend Several Articles of Bylaws; For For Management
Remove Article 43 and Consequently
Renumber Articles 44 and 45; Add New
Article 18 Bis to Bylaws
9 Amend General Meeting Regulations For For Management
10 Receive Changes to Board of Directors' None None Management
Guidelines
11 Advisory Vote on Remuneration Report For Against Management
12 Approve Remuneration of Directors For For Management
13.1 Approve Merger by Absorption Project For For Management
Entered into by Koipe Corporacion SLU,
Tierras Marte SLU, and Company on March
31, 2011
13.2 Accept Merger Balance Sheet For For Management
13.3 Approve Merger by Absorption of Koipe For For Management
Corporacion SLU and Tierras Marte SLU
14 Authorize Repurchase of Shares For For Management
15 Authorize Increase in Capital up to 50 For For Management
Percent Without Preemptive Rights; Void
Previous Authorization and Amend
Article 6 of Bylaws
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend For Did Not Vote Management
3a Reelect Wu Yih Chin as Director For Did Not Vote Management
3b Reelect Wang, Lishin, Elizabeth as For Did Not Vote Management
Director
3c Reelect Liao Poon Huai, Donald as For Did Not Vote Management
Director
4 Authorize Board to Fix the Remuneration For Did Not Vote Management
of Directors
5 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yu Rumin as Director For For Management
2b Reelect Zhang Wenli as Director For Against Management
2c Reelect Sun Zengyin as Director For Against Management
2d Reelect Cheung Wing Yui, Edward as For Against Management
Director
2e Reelect Cheng Hon Kwan as Director For For Management
2f Reelect Ng Yi Kum, Estella as Director For For Management
2g 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
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: 01192 Security ID: G8890G103
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tsoi Tin Chun as Executive For For Management
Director
2b Reelect Abraham Shek Lai Him as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix the Remuneration For For Management
of 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
7 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Pong Chun, James as For For Management
Director
3a2 Reelect Cheung Tat Sang, James as For For Management
Director
3a3 Reelect Li Jian Hua as Director For Against Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Reelect Jiang Deqing as Director For Did Not Vote Management
3b Reelect Chen Jianhong as Director For Did Not Vote Management
3c Reelect Li Jianwei as Director For Did Not Vote Management
3d Reelect Chen Chunhua as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T103
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For Did Not Vote Management
2 Approve Assets Transfer Agreement For Did Not Vote Management
3 Approve Connected Transaction with a For Did Not Vote Management
Related Party
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sun Xinhu as Director For For Management
2b Reelect Zhang Yan as Director For For Management
2c Reelect Wang Di as Director For Against Management
2d Reelect Song Jie as Director For For Management
2e Reelect Shi Wei Chen as Director For For Management
2f Reelect Wong Kai Ming as Director For For Management
2g 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 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
--------------------------------------------------------------------------------
YONGYE INTERNATIONAL, INC.
Ticker: YONG Security ID: 98607B106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zishen Wu For For Management
1.2 Elect Director Taoran Sun For For Management
1.3 Elect Director Qiang Zhao For For Management
1.4 Elect Director Xiaochuan Guo For For Management
1.5 Elect Director Sean Shao For For Management
1.6 Elect Director Xindan Li For For Management
1.7 Elect Director Rijun Zhang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lu Zhifeng as Director For For Management
2b Reelect Zhang Zhaoxing as Director For For Management
2c Reelect Yu Lup Fat Joseph as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# 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
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=============== WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ================
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For Against Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For For Management
A2 Amend Articles Re: Variable For Against Management
Remuneration
A3a Approve Condition Precedent For For Management
A3b Amend Article 24 Re: Shareholder Rights For For Management
Act
A3c Amend Article 25 Re: Shareholder Rights For For Management
Act
A3d Amend Article 26bis Re: Shareholder For For Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For For Management
Act
A3f Amend Article 30 Re: Shareholder Rights For For Management
Act
A3g Delete Article36bis For For Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Against Management
A4d
A4d Approve Issuance of Stock Options for For Against Management
Board Members
A4e Amend Articles to Reflect Changes in For Against Management
Capital
A4f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Against Management
B8b Elect Paul Cornet de Ways Ruartas For Against Management
Director
B8c Reelect Kees Storm as Independent For For Management
Director
B8d Reelect Peter Harf as Independent For For Management
Director
B8e Elect Olivier Goudet as Independent For For Management
Director
B9a Approve Remuneration Report For Against Management
B9b Approve Omnibus Stock Plan For Against Management
B10a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For For Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For For Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For For Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.11 per Share
5 Elect Bernard Arnault as Director For Against Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For Against Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For Against Management
as Director
9 Ratify Appointment of Stephane Pallez For Against Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For Against Management
12 Reelect Bernard Lepot as Director For Against Management
13 Reelect Michel Michaut as Director For Against Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Streamline Board For For Management
Structure
3 Elect Director Takahashi, Makoto For For Management
4.1 Appoint Statutory Auditor Hoshino, For For Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Harayama, For For Management
Kiyomi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
7 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Investigate MPL
Violation at Tenant Contact-Lens Shops
8 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Check for MPL
Violations when Accepting New Tenant
Shops
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For Did Not Vote Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For Did Not Vote Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For Did Not Vote Management
9.7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.4 Million For Did Not Vote Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For Did Not Vote Management
14 General Meeting Shall Instruct the None Did Not Vote Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive
Officer Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Against For Shareholder
Nonexecutive Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation Against Against Shareholder
and Annual Disclosure of CEO Succession
Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO
Serves on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Against Against Shareholder
Training of Directors in Fiduciary Duty
and Liability
18 Amend Articles to Require Establishing Against Against Shareholder
a Process for All Directors to
Associate with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to
Spend at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Against Against Shareholder
Option Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For Against Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For Against Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Shirai, Ryohei For For Management
2.12 Elect Director Iwane, Shigeki For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inada, Yutaka For For Management
2.17 Elect Director Inoue, Noriyuki For Against Management
2.18 Elect Director Tsujii, Akio For For Management
2.19 Elect Director Tamakoshi, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Yoshimura, For Against Management
Motoyuki
3.7 Appoint Statutory Auditor Makimura, For For Management
Hisako
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Unforeseeable Disaster Danger
15 Alternate Profit Allocation to Fund Against Against Shareholder
Loss Reserve so Firm Can Recognize JNFL
Investment as Worthless
16 Remove President Makoto Yagi from the Against Against Shareholder
Board
17 Amend Articles to End Nuclear Power Due Against Against Shareholder
to Unmanageability of Radioactivity
18 Amend Articles to Forbid Compensation Against Against Shareholder
to Directors and Statutory Auditors
Until Nuclear Power is Ended
19 Amend Articles to Create Committee to Against Against Shareholder
Investigate Northern Japan Nuclear
Disaster, Shut Down All Nuclear Plants
Until It Can Guarantee Nuclear Safety
20 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
21 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium Mixed Fuel Pending Definitive
Disposal Plan
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For Against Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For Against Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For Against Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For Against Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Term of Auditor, For Did Not Vote Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Issued Shares For Did Not Vote Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For Did Not Vote Management
20b Approve Issuance of up to 4.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# 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 Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 for Each Novo
Nordisk B Share of DKK 1 and for Each
Novo Nordisk A Share of DKK 1
5.1a Reelect Sten Scheibye as Director For For Management
5.1b Reelect Goran Ando as Director For For Management
5.1c Elect Bruno Angelici as New Director For For Management
5.1d Reelect Henrik Gurtler as Director For For Management
5.1e Elect Thomas Koestler as New Director For For Management
5.1f Reelect Kurt Nielsen as Director For For Management
5.1g Reelect Hannu Ryopponen as Director For For Management
5.1h Reelect Jorgen Wedel as Director For For Management
5.2 Elect Sten Scheibye as Chairman of the For For Management
Board
5.3 Elect Goran Ando as Vice Chairman of For For Management
the Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 20.0 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
7.3a Delete Article 2 Specifying Location of For For Management
Registered Office
7.3b Amend Articles Re: Removal of the For For Management
Requirement to Advertise the Notice in
Two Daily Newspapers
7.3c Amend Articles Re: Introduce Age Limit For Against Management
of 70 Years for Board Members
7.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For Against Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Yamashita, Kunio For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Okubo, Tsuneo For For Management
2.13 Elect Director Shimizu, Noritaka For For Management
2.14 Elect Director Scott Trevor Davis For For Management
2.15 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Ishihara, Toshinobu For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Nakamura, Ken For For Management
2.12 Elect Director Matsui, Yukihiro For For Management
2.13 Elect Director Okamoto, Hiroaki For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Watase, For For Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimozuma, Hiroshi For For Management
1.2 Elect Director Tomono, Hiroshi For For Management
1.3 Elect Director Honbe, Fumio For For Management
1.4 Elect Director Tozaki, Yasuyuki For For Management
1.5 Elect Director Kozuka, Shuichiro For For Management
1.6 Elect Director Takii, Michiharu For For Management
1.7 Elect Director Miki, Shinichi For For Management
1.8 Elect Director Hotta, Yoshitaka For For Management
1.9 Elect Director Nogi, Kiyotaka For For Management
1.10 Elect Director Okuda, Shinya For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80 per
Share
4 Approve Remuneration of Auditors For For Management
5 Receive and Approve Remuneration Policy For Against Management
And Other Terms of Employment For
Executive Management
6 Approve NOK 298.17 Million Reduction in For For Management
Share Capital via Cancellation of 22.88
Million Shares and Redemption of 26.82
Million Shares Owned by the Kingdom of
Norway
7.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Cancellation of
Repurchased Shares
7.2 Authorize Repurchase of up to 1 Million For Against Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
8 Elect Korssjoen, Devold, Lium, For Against Management
Myrmel-Johansen, Ritterberg,
Skjaevestad, Strandenes, Svarva,
Sandvik, and Seres as Members of
Corporate Assembly; Elect Olsen, Holth,
and Molleskog as Deputy Members
9 Elect Mette Wikborg and Rune Selmar as For For Management
Members of Nominating Committee
10 Approve Remuneration of Members of For Against Management
Corporate Assembly
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Aoyama, Yasushi For For Management
1.3 Elect Director Arai, Takao For For Management
1.4 Elect Director Katsumata, Tsunehisa For For Management
1.5 Elect Director Kimura, Shigeru For For Management
1.6 Elect Director Komori, Akio For For Management
1.7 Elect Director Sano, Toshihiro For For Management
1.8 Elect Director Takatsu, Hiroaki For For Management
1.9 Elect Director Takei, Masaru For For Management
1.10 Elect Director Tsuzumi, Norio For For Management
1.11 Elect Director Naito, Yoshihiro For For Management
1.12 Elect Director Nishizawa, Toshio For For Management
1.13 Elect Director Hirose, Naomi For For Management
1.14 Elect Director Fujimoto, Takashi For For Management
1.15 Elect Director Miyamoto, Fumiaki For For Management
1.16 Elect Director Yamaguchi, Hiroshi For For Management
1.17 Elect Director Yamazaki, Masao For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Makio
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihiko
3 Shut Down and Retire Nuclear Plants Against Against Shareholder
Starting with Oldest and Cancel All
Nuclear Construction Plans
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For Against Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For Against Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For Against Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Ordinary
Share and EUR 2.26 per Preference Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2010
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Al-Abdulla for Fiscal
2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Roland Oetkerfor Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Piech for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2010
5.1 Elect Annika Falkengren to the For For Management
Supervisory Board
5.2 Elect Khalifa Al-Kuwari to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
Volkswagen
Vertriebsbetreuungsgesellschaft mbH
9 Amend Articles Re: Court of For For Management
Jurisdiction
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
================ WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND =================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Roger Cornick as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Re-elect Gerhard Fusenig as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Bill Rattray as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Simon Troughton as Director For For Management
13 Re-elect Giles Weaver as Director For For Management
14 Elect Jim Pettigrew as Director For For Management
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Holmes as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Henry Engelhardt as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Kevin Chidwick as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For For Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For For Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For For Management
Proxies
6.2.7 Amend Articles Re: Publication of For For Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Against Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For For Management
6.1.2
6.2 Amend Articles Re: Board Committees For For Management
6.3.1 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For For Management
Proxies
6.4 Amend Articles Re: Dividend For For Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
3.1 Elect Director Yamaguchi, Norio For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Kunimoto, Yutaka For For Management
3.4 Elect Director Yokoyama, Keiichi For For Management
3.5 Elect Director Nagamachi, Takashi For For Management
3.6 Elect Director Iwamoto, Tamotsu For For Management
3.7 Elect Director Yoshizumi, Tomoya For For Management
3.8 Elect Director Nagai, Keisuke For For Management
3.9 Elect Director Miyake, Hiroyuki For For Management
3.10 Elect Director Togashi, Yoichiro For For Management
3.11 Elect Director Ono, Hiromichi For For Management
3.12 Elect Director Igarashi, Koji For For Management
3.13 Elect Director Hashimoto, Shozo For For Management
3.14 Elect Director Fukushima-Tachibana For For Management
Sakie
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For For Management
1b Designate Inspector(s) of Minutes of For For Management
Meeting
2 Receive Information About Business None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors for For For Management
2010
6 Approve Remuneration of Members of For For Management
Nominating Committee for 2010
7 Elect Directors For Against Management
8 Elect Members of Nominating Committee For For Management
9 Approve Remuneration of Auditors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Approval of Instructions to the For For Management
Nominating Committee
12 Resolution Regarding Demerger For For Management
13 Amend Articles Re: Share Capital and For For Management
Registration; Term of Board Membership;
Voting Procedure
14 Reduction of the Share Premium Account For For Management
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million to the
Chairman and SEK 425,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla
Litzen, and Arne Frank as Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of up to Five For Did Not Vote Management
of Company's Largest Shareholders to
Serve on Nominating Committee
17a Approve SEK 6.84 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
17b Approve Transfer of SEK 6.84 Million For Did Not Vote Management
from Free Equity to Share Capital
18 Authorize Repurchase of up to Five For Did Not Vote Management
Percent of Issued Share Capital
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect G John Pizzey as a Director For For Management
3b Elect Emma Stein as a Director For For Management
4 Approve the Maximum Aggregate Fees of For For Management
Non-Executive Directors of Alumina Ltd.
at A$1.25 Million
5 Approve the Grant of 265,800 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to John Bevan,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Neil Carson as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Tim Faithfull as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Neil Bruce as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2002 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Beale as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Isabelle Kocher as Director For For Management
6 Reelect Francois Enaud as Director For For Management
7 Reelect Laurent Mignon as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Article 10.1.3 of Bylaws Re: Age For For Management
Limit for Directors
11 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Thresholds
12 Amend Article 16.5 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Inada, Tsutomu For For Management
1.6 Elect Director Mizuno, Yuuji For For Management
1.7 Elect Director Mizunaga, Masanori For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2.1 Appoint Statutory Auditor Kawasaki, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Melda Donnelly as Director For For Management
9 Approve Remuneration Report For Abstain Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Executive Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For Did Not Vote Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For Did Not Vote Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Discharge of Board and For Did Not Vote Management
President
9c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For Did Not Vote Management
for Dividend
10 Receive Report from Nominating For Did Not Vote Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management
Employees
14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For Did Not Vote Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
22 Approve Performance Share Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For Against Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# 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 Receive Information on Remuneration None None Management
Policies
4 Approve Remuneration of Directors For Did Not Vote Management
5 Elect Five Directors For Did Not Vote Management
6 Dismiss/Remove Directors or Internal For Did Not Vote Management
Statutory Auditors (Non-Contentious)
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
4a Appoint Independent Auditor to Appraise None For Shareholder
Increase in Capital
4b Approve Increase in Share Capital None For Shareholder
5 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
6 Approve Remuneration Policy for For For Management
Chairman and Vice Chairman
7 Approve Remuneration Committee and For For Management
Welfare Board Fees
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Remuneration Policy for the For For Management
Executive Committee
10 Approve Remuneration Policy for Senior For For Management
Executives and Managers
11 Elect General Meeting Board for For For Management
2011-2013
12 Elect Remuneration Committee and For For Management
Welfare Board for 2011-2013
13 Elect Board Members for 2011-2013 For For Management
14 Elect Executive Board for 2011-2013 For For Management
15 Elect Statutory Auditor for 2011-2013 For For Management
16 Appoint External Auditor for 2011-2013 For Against Management
17 Authorize the Repurchase and Reissuance For For Management
of Shares
18 Authorize the Repurchase and Reissuance For For Management
of Debt Instruments
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03485475
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of New Shares without
Preemptive Rights in Connection with
the Acquisition of Banco Guipuzcoano;
Amend Article 7 Accordingly
2 Authorize Issuance of Convertible Bonds For For Management
in Exchange for Shares of Banco
Guipuzcoano in Connection with the
Acquisition Referred to in the Previous
Item
3 Approve Listing of New Shares and For For Management
Convertible Bonds to be Issued in
Connection with the Acquisition
Referred to in Item 1
4.1 Amend Article 51 of Company Bylaws Re: For For Management
Increase Board Size
4.2 Elect Jose Echenique Landiribar as For For Management
Director
4.3 Elect Jose Ramon Martinez Sufrategui as For For Management
Director
5 Stipulate that Implementation of the For For Management
Foregoing Resolutions (Items 1-4.3) is
Conditioned Upon Approval of the Tender
Offer by CNMV and other Relevant
Authorities
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For Did Not Vote Management
3 Authorize Increase in Capital via For Did Not Vote Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For Did Not Vote Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For Did Not Vote Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors for
Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3a Fix Number of Directors to 14 For For Management
3b Ratify Cooptation of Antonio Basagoiti For For Management
Garcia-Tunon
3c Ratify Cooptation of Jose Corral Lope For For Management
3d Ratify Cooptation of Alfonso Libano For For Management
Daurella
3e Ratify Cooptation of Juan Guitard Marin For For Management
3f Reelect Jose Antonio Garcia Cantera as For For Management
Director
3g Reelect Juan Delibes Liniers as For For Management
Director
3h Reelect Matias Rodriguez Inciarte as For For Management
Director
4 Reelect Auditors For For Management
5 Adopt New Bylaws For For Management
6 Amend General Meeting Guidelines For For Management
7 Approve Director Remuneration in For For Management
Company Shares for Fiscal Year 2010
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Annual Report Complementary to None None Management
the Management Report in Accordance
with Art. 116 bis of Stock Market Law
11 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect William Kelty as a Director For For Management
2b Elect Steve Crane as a Director For For Management
2c Elect David Willis as a Director For For Management
3 Ratify the Past Issue of A$150 Million For For Management
Worth of Lower Tier 2 Convertible Notes
to Deutsche Bank on June 30, 2010
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.2 Million Per Annum
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Ito, Masaki For For Management
1.5 Elect Director Yoneda, Seiichi For For Management
1.6 Elect Director Noguchi, Takashi For For Management
1.7 Elect Director Mochizuki, Atsushi For For Management
1.8 Elect Director Takano, Kengo For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2 Appoint Statutory Auditor Amano, For For Management
Katsunori
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.157 per Share
3 Approve Discharge of Directors for FY For For Management
2010
4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management
28, 30, 33, 35, 38, 39 and 41 Re:
Update Legal References
4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management
to Attendance and Representation to
General Meetings, and Publication of
Meeting Notice
4.3 Amend Articles 25 and 27 Re: Board Size For For Management
and Rules on Replacement of Board
Chairman
4.4 Amend Article 31 Re: Composition and For For Management
Functions of Audit Committee
4.5 Amend Article 35 bis Re: Distribution For For Management
of Dividends and Reserves
5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management
Re: References to Spanish Corporate
Enterprises Act
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividend Program
7 Re-elect Deloitte SL as Auditors for For For Management
Company and Consolidated Group
8.1 Ratify Co-option of Maria Dolores For For Management
Dancausa Trevino as Director
8.2 Re-elect John de Zulueta Greenebaum as For For Management
Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Remuneration in Shares of For For Management
Directors
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lin Fusheng as Director For Against Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BILFINGER BERGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
8a Elect John Feldmann to the Supervisory For For Management
Board
8b Elect Lone Schroder to the Supervisory For For Management
Board
8c Elect Thomas Pleines to the Supervisory For For Management
Board
8d Elect Udo Stark to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Bernhard Walter to the For For Management
Supervisory Board
8g Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: First Supervisory For For Management
Board of Bilfinger Berger SE
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2010
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share;
Approve May 6, 2011, as Record Date for
Dividend
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.0 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management
Lennart Evrell, Ulla Litzen, Michael
Low, Leif Ronnback, Matti Sundberg, and
Anders Ullberg (Chairman) as Directors
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management
Lars-Erik Forsgardh, Anders Oscarsson,
Caroline af Ugglas, and Anders Ullberg
as Members of Nominating Committee
21 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010; Approve Discharge
of Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Extraordinary Dividends Charged For For Management
to Free Reserves
4.1 Amend Article 10, Paragraph 3 Re: For For Management
Period of Holding Shareholder's General
Meeting and Remove Reference to
Presentation of Annual Corporate
Governance Report
4.2 Amend Article 12, Paragraph 1 Re: For For Management
Publication of Shareholder's General
Meeting Notice
4.3 Amend Article 17, Paragraph 1 Re: Venue For For Management
of Shareholder's General Meetings
4.4 Amend Article 22, Paragraph 2 Re: For For Management
Supermajority Requirements
4.5 Amend Article 35, Paragraph 2 Re: For For Management
Increase Competences of Audit Committee
4.6 Add New Section d) in Article 36, For For Management
Paragraph 2 Re: Competences of
Nomination and Remuneration Committee
4.7 Add New Section d) in Article 37, For For Management
Paragraph 2 Re: Competences of Market
and System Operations Committee
4.8 Amend Paragraph 2, and Delete Paragraph For For Management
5 of Article 43 Re: Compiling of Annual
Accounts, and Remove Reference to
Filing of These Documents by Board of
Directors
4.9 Amend Articles 46, 47, Paragraph 1 and For For Management
48, Paragraph 2 Re: Dissolution and
Liquidation
5.1 Amend Paragraph 2, and Delete Paragraph For For Management
3 of Article 6; Amend Article 8,
Paragraph 1 Re: Period of Holding
Shareholder's General Meeting and
Remove Reference to Presentation of
Annual Corporate Governance Report
5.2 Amend Article 7, Paragraph 1.f) of For For Management
General Meeting Regulations Re:
Shareholder's Vote on Mergers and
Spin-Off
5.3 Amend Article 9 Paragraph 1 of General For For Management
Meeting Regulations Re: Publication of
Shareholder's General Meeting Notice
5.4 Add New Paragraph 3 in Article 10 of For For Management
General Meeting Regulations Re: Online
Shareholder's Forum
5.5 Amend Article 13, Paragraph 1 of For For Management
General Meeting Regulations Re:
Supermajority Requirements
5.6 Amend Article 19, Paragraph 7 of For For Management
General Meeting Regulations
6.1 Re-elect Javier Alonzo Ruiz-Ojeda as For Against Management
Director
6.2 Re-elect Jose Antonio Alvarez Alvarez For Against Management
as Director
6.3 Re-elect Ignacio Benjumea Cabeza de For Against Management
Vaca as Director
7 Approve Remuneration of Board Chairman For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Variable Remuneration Plans For Against Management
10 Advisory Vote on Remuneration Report For For Management
11 Re-elect Deloitte SL as Auditor of For For Management
Individual and Consolidated Accounts
12 Authorize Increase in Capital without For For Management
Preemptive Rights; and Amend Article 5
Accordingly
13 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds, Debentures,
Notes, and Fixed Income Securities
Including Warrants Without Preemptive
Rights
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Changes to Board of Director's None None Management
Guidelines
16 Allow Questions None None Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Bob Every as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
2.3 Elect Richard Longes as a Director For For Management
2.4 Elect Eileen Doyle as a Director For For Management
2.5 Elect John Marlay as a Director For For Management
2.6 Elect Catherine Brenner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Rights to Mark For For Management
Selway, CEO of the Company, Under the
Boral Long Term Incentive Plan (LTI
Plan)
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 240,000
7 Reelect Christian d Armand de For Against Management
Chateauvieux as Director
8 Reelect Henri d Armand de Chateauvieux For Against Management
as Director
9 Reeect Guy Dupont as Director For Against Management
10 Reelect Baudouin Monnoyeur as Director For Against Management
11 Reelect Christian Munier as Director For Against Management
12 Renew Appointment of EurAAudit CRC as For For Management
Auditor
13 Ratify Appointment of Jean-Marie Cadren For For Management
as Alternate Auditor
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Articles 13.5 and 17 of Bylaws For For Management
Re: Shareholding Requirements for
Directors and Board of Directors Rights
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For For Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For Against Management
11 Elect Corporate Bodies for 2011-2013 For Against Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Stock Purchase Plan For For Management
(US) 2011
18 Approve Sharesave Scheme 2011 For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Ian Carter as Director For For Management
6 Elect John Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For Against Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Adam as Director For For Management
4 Re-elect Richard Howson as Director For For Management
5 Re-elect David Maloney as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Re-elect Philip Rogerson as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Richard Bielle
6 Reelect Pierre Guenant as Supervisory For For Management
Board Member
7 Ratify Appointment of Jean-Charles For For Management
Pauze as Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Watanabe, Katsuhiko For For Management
2.3 Elect Director Ichihara, Katsumi For For Management
2.4 Elect Director Okubo, Toshikazu For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.039 Per For For Management
Share
3a Reelect Yue Guojun as Executive For Against Management
Director
3b Reelect Ma Wangjun as Non-Executive For Against Management
Director
3c Reelect Wang Zhiying as Non-Executive For For Management
Director
3d Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Yasuhisa For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For Against Management
2.11 Elect Director Fukumoto, Kazuhisa For For Management
2.12 Elect Director Furubayashi, Yukio For For Management
2.13 Elect Director Matsui, Mitsuo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Divert All Accounting Reserves for
Nuclear Waste Disposal and Plant
Decommissioning to Nuclear Accident
Victim Assistance
5 Amend Articles to Mandate Shut Down of Against Against Shareholder
All Operating Nuclear Reactors, Forbid
Dismantling
6 Amend Articles to Cancel Plans for Against Against Shareholder
Kaminoseki Reactor, Ban New Nuclear
Plants, Permanently Protect Habitat
Surrounding Kaminoseki Site, Consult
with Antinuclear Activists Before
Environmental Protection Operations or
Site Development
7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder
to Intimidate Activists
8 Remove President Yamashita, Takashi Against Against Shareholder
from Board
9 Elect Antinuclear Organization Chief Against Against Shareholder
Ban, Hideyuki to the Board of Directors
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Sumitomo Trust & Banking
2 Amend Articles To Change Company Name - For Against Management
Change Location of Head Office -
Increase Authorized Capital - Create
New Classes of Preferred Shares
3.1 Elect Director Hitoshi Tsunekage For Against Management
3.2 Elect Director Kiyoshi Mukouhara For Against Management
3.3 Elect Director Akio Ohtsuka For Against Management
3.4 Elect Director Junichi Sayato For Against Management
3.5 Elect Director Tetsuo Ohkubo For Against Management
4.1 Appoint Statutory Auditor Teruhiko For Against Management
Sugita
4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management
4.3 Appoint Statutory Auditor Toshio For Against Management
Hoshino
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: DEC 23, 2010 Meeting Type: Annual/Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIF For For Management
2 Ratify Appointment of Dario Massi as For Against Management
Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Yves Rene Nanot as Director For Against Management
6 Reelect Carlo Pesenti as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase in
Par Value
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 9 Above
11 Approve Employee Stock Purchase Plan Against For Management
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For Against Management
3c Reelect Andre Desmarais as Director For For Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For Against Management
Plan 2011
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect D Ritchie as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Wareing as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Morita, Hijiri For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Ota, Shigeki For For Management
2.6 Elect Director Miyaki, Hiroyoshi For For Management
2.7 Elect Director Wakasa, Jiro For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For For Management
2.10 Elect Director Hyoda, Norio For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.028 Per For For Management
Share
3 Approve Directors' Fees of SGD 548,334 For For Management
for the Financial Year Ended Dec. 31,
2010
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Whaimutu Dewes as a Director For For Management
3 Elect Karen Moses as a Director For For Management
4 Elect Phillip Pryke as a Director For Against Management
5 Approve Adoption of a New Constitution For Against Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Nasser Alsowaidi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For Against Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okumura, Katsuhiko For For Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto, Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko,Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
3.3 Appoint Statutory Auditor Matsuura, For Against Management
Takashi
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Kenji
4 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Ono, Keiichi For For Management
2.3 Elect Director Okamura, Kazumi For For Management
2.4 Elect Director Noguchi, Hiroshi For For Management
2.5 Elect Director Okada, Yoshihiro For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Hara, Makoto For For Management
2.8 Elect Director Ishidahara, Masaru For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hidehiko
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Murakami, Kenji For For Management
2.3 Elect Director Ono, Naotake For For Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
23 Amend Article 27 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2a Elect Reginald Clairs as a Director For For Management
2b Elect John Harvey as a Director For For Management
2c Elect Peter Mason as a Director For For Management
2d Elect Philippa Stone as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
4a Approve the Grant of Up to 500,000 For For Management
Retention Rights to Paul Zahra,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
4b Approve the Grant of Up to 250,000 For For Management
Retention Rights to Stephen Goddard,
Finance Director, Under the Company's
Long Term Incentive Plan
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Maurice Keane as a Director For For Management
4(f) Reelect Kevin Melia as a Director For For Management
4(g) Reelect John Moloney as a Director For For Management
4(h) Reelect Donal Murphy as a Director For For Management
4(i) Reelect Fergal O'Dwyer as a Director For For Management
4(j) Reelect Bernard Somers as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Approve Convening of an EGM on 14 Days For For Management
Notice
12 Amend Articles Re: Purposes of For For Management
Identification
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Acknowledge Interim Dividend of EUR For For Management
0.40 per Share
3d Approve Dividends of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Announcement of Appointment of None None Management
O.W. Verstegen as Executive Board
Member
6a Announce Vacancies on the Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announce Intention to Reelect A.J. Moss None None Management
to the Supervisory Board
6d Reelect A.J. Moss to Supervisory Board For For Management
6e Receive Announcements of Vacancies on None None Management
Supervisory Board Arising in 2011
7 Approve Remuneration of Supervisory For For Management
Board Risk Committee
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Interim Dividend For For Management
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Humphrey as a Director For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Grant Thorne as a Director For For Management
5 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2010
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors for FY For For Management
2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.416 Per Share
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years via Issuance
of Equity or Equity-Linked Securities
Without Preemptive Rights; Amend
Articles 6 and 7 Accordingly; Aprrove
Listing of Shares
7 Authorize Donations to Fundacion Ebro For For Management
Puleva
8 Ratify Appointment of Jose Nieto De La For Against Management
Cierva as Director and Fix Number of
Directors at 13
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Muramatsu, Kiyotaka For For Management
2.10 Elect Director Takemata, Kuniharu For For Management
2.11 Elect Director Tano, Hirotada For For Management
2.12 Elect Director Nagashima, Junji For For Management
2.13 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Board in the For Did Not Vote Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee Work
13 Reelect Marcus Wallenberg (Chair), For Did Not Vote Management
Peggy Bruzelius, Lorna Davis, Hasse
Johansson, John Lupo, Torben Sorensen,
and Barbara Thoralfsson as Directors;
Elect Keith McLoughlin and Ulrika Saxon
as New Directors
14 Authorize Chairman of Board, For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders, and One
Additional Board Member to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan (LTIP For Did Not Vote Management
2011)
17a Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17c Approve Reissuance of 3 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2009
Electrolux Share Plan
17d Approve Reissuance of 1.85 Million For Did Not Vote Management
Class B Shares on Account of 2011 Share
Plan
18 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice and Notifying Attendance
to General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of Directors For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 2, For For Management
12, and 14
2 Amend Company Bylaws Re: Add Article For For Management
21-bis
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Elect Xavier Blandin as Director For Against Management
7 Reelect Roman Gozalo as Director For Against Management
8 Ratify Appointment of Nathalie For For Management
Delapalme as Director
9 Reelect Nathalie Delapalme as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to EUR 25 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 Above
16 Authorize Capital Increase of Up to EUR For Against Management
25 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 25 of Bylaws Re: For For Management
Nomination, Length of Terms and
Compensation of Auditors
24 Amend Article 26 of Bylaws Re: General For For Management
Meetings
25 Amend Article 28.2 of Bylaws Re: For For Management
Shareholders Proposals
26 Amend Article 37.2 of Bylaws Re: For For Management
Dividends Payment
27 Remove Article 15 of Bylaws and Amend For Against Management
Articles 21.1 and 21.4 Re: Shareholding
Requirements for Directors and Censors
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Endo, Takashi For Against Management
2.2 Appoint Statutory Auditor Takaoka, Mika For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 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 Approve Increase in Size of Supervisory For For Management
Board to 16 Members
6 Elect Mark Binz, Anton-Wolfgang von For Against Management
Faber-Castell, Hans-Georg Frey, Joachim
Oltersdorf, Marie-Christine Ostermann,
Hans-Joachim Priester, Pier Righi, and
Stefan Wolf as Supervisory Board
Members (Bundled)
7 Approve Remuneration of Supervisory For For Management
Board
8 Ratify Susat & Partner as Auditors for For For Management
Fiscal 2010
9 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, Audio/Video
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Sir Moir Lockhead as Director For For Management
6 Re-elect Audrey Baxter as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Elect Jeff Carr as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederick Judge as a For For Management
Director
2 Elect Kerrin Margaret Vautier as a For For Management
Director
3 Elect Antony John Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditor
--------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# 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
Dividends of DKK 9.00 per Share
4a Reelect Jens Stephensen as Director For For Management
4b Reelect Torkil Bentzen as Director For For Management
4c Reelect Jesper Ovesen as Director For For Management
4d Reelect Martin Ivert as Director For For Management
4e Reelect Vagn Sorensen as Director For For Management
4f Elect Sten Jakobsson as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Guo Guangchang as Executive For For Management
Director
3b Reelect Fan Wei as Executive Director For For Management
3c Reelect Ding Guoqi as Executive For For Management
Director
3d Reelect Wu Ping as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For Against Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting;
Approve Notice and Agenda of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion; Approve Creation of NOK 134
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Obata, Osamu For For Management
2.3 Elect Director Shibato, Takashige For For Management
2.4 Elect Director Yoshikai, Takashi For For Management
2.5 Elect Director Sakurai, Fumio For For Management
2.6 Elect Director Furumura, Jiro For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Oniki, Kazuo For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Isobe, Hisaharu For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Masahiko
3.2 Appoint Statutory Auditor Nagao, Tsuguo For Against Management
3.3 Appoint Statutory Auditor Nuki, For Against Management
Masayoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
4.2 Appoint Alternate Statutory Auditor For Against Management
Takeshima, Kazuyuki
4.3 Appoint Alternate Statutory Auditor For Against Management
Tsugami, Kenji
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For 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
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For Against Management
Management Board Members
7.1 Reelect Juergen Heraeus to the For For Management
Supervisory Board
7.2 Reelect Dieter Ammer to the Supervisory For For Management
Board
7.3 Reelect Ahmad Bastaki to the For For Management
Supervisory Board
7.4 Reelect Hartmut Eberlein to the For For Management
Supervisory Board
7.5 Reelect Helmut Perlet to the For For Management
Supervisory Board
7.6 Elect Jean Spence to the Supervisory For For Management
Board
8 Approve Spin-Off and Takeover Agreement For For Management
with GEA Heat Exchangers GmbH
9 Change Location of Registered Office For For Management
Headquarters to Duesseldorf, Germany
10 Approve Increase in Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Approve Special Dividends of EUR 0.106 For For Management
Per Share
5 Change Company Name to Mediaset Espana For For Management
Comunicacion SA and Amend Article 1
Accordingly
6 Appove Maximum Aggregate Annual For For Management
Remuneration of Directors
7 Approve Shares in Lieu of Cash for For For Management
Executives
8 Approve Stock Option and Restricted For Against Management
Stock Plan
9 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Remuneration Plans; Void Previous
Authorization
10 Re-appoint Ernst & Young SL as Auditors For For Management
of Company and Consolidated Group
11 Receive Remuneration Report for Fiscal None None Management
Year 2010
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 950,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Cecilia Daun Wennborg, Rolf
Ekedahl, Carola Lemne, Johan Malmquist,
and Johan Stern as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class For For Management
B Shares in Connection with Acquisition
of Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for FY
2010
4 Approve Discharge of Directors for the For For Management
FY 2010
5 Adopt New Bylaws For Against Management
6.1 Reelect Francisco Jose Arregui Laborda For For Management
as Director
6.2 Reelect JS Invest SL as Director For Against Management
6.3 Reelect Newsercal SL as Director For Against Management
6.4 Elect Juan Ignacio Guerrero Gilabert as For For Management
Director
7 Elect Auditors of Individual and For For Management
Consolidated Accounts for FY 2011
8 Amend Preamble, and Articles 3 and 4; For For Management
Add New Article 5 bis of General
Meeting Regulations
9 Accept Changes to Board of Directors' For For Management
Regulations
10 Authorize Increase in Capital without For For Management
Preemptive Rights
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year in Review
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.77 per Share
5a Reelect Thorleif Krarup as Director For Did Not Vote Management
5b Reelect Peter Kurstein as Director For Did Not Vote Management
5c Reelect Mats Pettersson as Director For Did Not Vote Management
5d Reelect Jes Ostergaard as Director For Did Not Vote Management
5e Elect Christian Dyvig as New Director For Did Not Vote Management
5f Elect Hakan Bjorklund as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditor For Did Not Vote Management
7 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
HAKON INVEST AB
Ticker: HAKN Security ID: W4248R109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Otterbeck 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 Elect Secretary of Meeting; Designate For For Management
Inspectors of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive the Board's and Board None None Management
Committees' Reports
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Work of Nominating None None Management
Committe
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 Amount of SEK 550,000 for the
Chairman, SEK 330,000 for the
Vice-Chairman, and SEK 220,000 for
Other Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Lars Otterbeck, Cecilia For For Management
Wennborg, Anders Fredriksson, Jan
Olofsson, Magnus Moberg, and Andrea
Joosen as Directors; Elect Peter Berlin
as New Director
17 Authorize Two Representatives of For For Management
ICA-handlarnas Forbund and Two
Representatives of Company's Other
Largest Shareholders to Serve on
Nominating Committee
18 Amend Articles Re: Convocation of For For Management
General Meeting; Term of Auditor
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Share Matching and Performance For For Management
Plan for Key Employees; Approve Share
Matching and Performance Plan for Other
Employees; Approve Reissuance of Shares
In Connection with the Plan
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 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 and For For Management
Authorise Their Remuneration
4 Elect Ian Gorham as Director For For Management
5 Re-elect Peter Hargreaves as Director For For Management
6 Elect Chris Barling as Director For For Management
7 Re-elect Stephen Lansdown as Director For For Management
8 Authorise Market Purchase 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 Approve Company Share Option Scheme For Against Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Transaction with Bollore For For Management
6 Approve Cancellation of Transactions For For Management
with EURO RSCG and EURO RSCG Worldwide
7 Reelect Vincent Bollore as Director For Against Management
8 Elect Mercedes Erra as Director For Against Management
9 Reelect Antoine Veil as Director For Against Management
10 Reelect Jacques Seguela as Director For Against Management
11 Reelect Pierre Gode as Director For For Management
12 Reelect Yves Cannac as Director For For Management
13 Reelect Bollore as Director For Against Management
14 Reelect Longchamp Participations as For Against Management
Director
15 Reelect Financiere de Longchamp as For Against Management
Director
16 Authorize Repurchase of up to 40 For For Management
Million Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings
21 Amend Article 23 of Bylaws Re: For For Management
Shareholders Proposals
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 140 Million Through the
Issuance of Bonds without Preemptive
Rights
2 Amend Company Bylaws Re: Articles 8, For For Management
14, and 17
3 Amend Company Bylaws Re: Articles 10, For For Management
11, 12, 26, and 27
1 Amend Regulations on General Meetings For For Management
2 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate n. 1 - Presented by the None Did Not Vote Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
2.2 Slate n. 2 - Presented by Carimonte None Did Not Vote Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
2.3 Slate n. 3 - Presented by Em.Ro. None For Management
Popolare SpA, Finenergie International
SA, Amaco Srl, Ing. Ferrari SpA, and
Fondazione CR Carpi
3 Approve Remuneration of Directors For Against Management
4.1 Slate n. 1 - Presented by the None Against Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
4.2 Slate n. 2 - Presented by Carimonte None For Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagase, Yasuji For Against Management
1.2 Elect Director Tanaka, Kazuyuki For Against Management
1.3 Elect Director Urano, Takashi For For Management
1.4 Elect Director Takeda, Keiichi For For Management
1.5 Elect Director Osawa, Yoshio For Against Management
1.6 Elect Director Oto, Takemoto For For Management
1.7 Elect Director Mochida, Nobuo For Against Management
1.8 Elect Director Azuhata, Shigeru For Against Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 23.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Elect Yousuf Al Hammadi to the For Against Management
Supervisory Board
10b Elect angel Altozano to the Supervisory For Against Management
Board
10c Elect Detlef Bremkamp to the For Against Management
Supervisory Board
10d Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
10e Elect Heinrich v. Pierer to the For For Management
Supervisory Board
10f Elect Wilhelm Simson to the Supervisory For For Management
Board
10g Elect Marcelino Fernandez to the For Against Management
Supervisory Board
10h Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Abe, Kanji For For Management
3.2 Elect Director Ishii, Takahisa For For Management
3.3 Elect Director Ofusa, Takahiro For For Management
3.4 Elect Director Onmura, Hiroyuki For For Management
3.5 Elect Director Kawai, Katsuhiko For For Management
3.6 Elect Director Kondo, Tatsuo For For Management
3.7 Elect Director Sakai, Osamu For For Management
3.8 Elect Director Sato, Yoshitaka For For Management
3.9 Elect Director Shimizu, Noriko For For Management
3.10 Elect Director Takahashi, Kenyuu For For Management
3.11 Elect Director Honma, Kimihiro For For Management
3.12 Elect Director Yoshida, Moritoshi For For Management
3.13 Elect Director Yoshimoto, Hiromasa For For Management
4 Appoint Statutory Auditor Ishii, Junji For Against Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Arai, Yukio For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Tsuka, Hiroyuki For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Matsuoka, Yukio For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Wakamiya, Shinji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010 with Option for
Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Chien Lee as Director For For Management
3c Reelect Irene Yun Lien Lee as Director For For Management
4 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Audit
Committee Members, and Remuneration
Committee Members
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For Against Management
7 Reelect Philippe Braidy as Director For Against Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For Against Management
11 Elect Celine Scemama as Director For Against Management
12 Elect Edward Arkwright as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Currie as Director For For Management
3 Re-elect Peter Hetherington as Director For For Management
4 Re-elect Timothy Howkins as Director For For Management
5 Re-elect Andrew MacKay as Director For For Management
6 Approve Final Dividend For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Value Share Plan For For Management
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For Against Management
Director
6 Reelect Aimery Langlois-Meurinne as For For Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Douglas Hurt as Director For For Management
6 Re-elect Roy Twite as Director For For Management
7 Re-elect Norman Askew as Director For For Management
8 Re-elect Terry Gateley as Director For For Management
9 Re-elect Kevin Beeston as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Elect Ian Whiting as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Share Option Plan For For Management
18 Approve Global Employee Share Purchase For For Management
Plan 2011
19 Approve US Stock Purchase Plan 2011 For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase For For Management
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For Against Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: Security ID: Y3991T104
Meeting Date: NOV 09, 2010 Meeting Type: Court
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Kathleen Flaherty as Director For For Management
6 Re-elect James Ellis Jr as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect James Abrahamson as Director For For Management
4b Elect Kirk Kinsell as Director For For Management
4c Re-elect Graham Allan as Director For For Management
4d Re-elect Andrew Cosslett as Director For For Management
4e Re-elect David Kappler as Director For For Management
4f Re-elect Ralph Kugler as Director For For Management
4g Re-elect Jennifer Laing as Director For For Management
4h Re-elect Jonathan Linen as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
4j Re-elect David Webster as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINVB Security ID: W4832D110
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.33
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Vigo Carlund, Wilhelm For Did Not Vote Management
Klingspor, Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
as Directors; Elect Tom Boardman and
Dame Amelia Fawcett as New Directors
16 Authorize Cristina Stenbeck and at For Did Not Vote Management
least Two Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan for Key For Did Not Vote Management
Employees; Approve Associated
Formalities
19 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Shares
20 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Auditor Term
21 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Ratify Appointment of Marc de Garidel For Against Management
as Director
5 Approve Transaction with Mayroy SA For For Management
6 Approve Transaction with Jean Luc For Against Management
Belingard
7 Approve Transaction with Marc de For For Management
Garidel
8 Approve Severance Payment Agreement For Against Management
with Marc de Garidel
9 Renew Appointment of KPMG SA as Auditor For For Management
10 Ratify KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: For Against Management
Directors Lenght of Term
13 Elect Christophe Verot as Director For For Management
14 Reelect Marc de Garidel as Director For Against Management
15 Reelect Henri Beaufour as Director For For Management
16 Reelect Anne Beaufour as Director For For Management
17 Reelect Herve Couffin as Director For For Management
18 Reelect Pierre Martinet as Director For For Management
19 Reelect Antoine Flochel as Director For For Management
20 Reelect Gerard Hauser as Director For For Management
21 Reelect Klaus Peter Schwabe as Director For For Management
22 Reelect Rene Merkt as Director For For Management
23 Reelect Yves Rambaud as Director For For Management
24 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
27 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 25 to 27 Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Proposals
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Well Support For For Management
Division
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Michael Straughen as Director For For Management
8 Re-elect Leslie Thomas as Director For For Management
9 Re-elect Mark Papworth as Director For For Management
10 Elect Bob Keiller as Director For For Management
11 Re-elect Christopher Masters as For For Management
Director
12 Re-elect Michel Contie as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect John Morgan as Director For For Management
15 Re-elect Neil Smith as Director For For Management
16 Re-elect David Woodward as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Return of Cash to Shareholders For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Hakata, Toru For For Management
2.5 Elect Director Suzuki, Toshihisa For For Management
2.6 Elect Director Tomita, Katsumi For For Management
2.7 Elect Director Ichimura, Shigeru For For Management
2.8 Elect Director Sakamoto, Hideo For For Management
2.9 Elect Director Ito, Katsuhiko For For Management
2.10 Elect Director Suzuki, Yoshiyuki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Tsutsui, Takashi For For Management
2.3 Elect Director Kanamori, Yoshizumi For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Takasaki, Masahiro For Against Management
2.6 Elect Director Shimura, Tetsuo For Against Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Sato, Hidehiko For For Management
2.9 Elect Director Kawaguchi, Tsutomu For For Management
2.10 Elect Director Fujimori, Yoshiaki For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshida, Yoshinori For For Management
3.2 Elect Director Koshiba, Mitsunobu For For Management
3.3 Elect Director Hirose, Masaki For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Goto, Takuya For For Management
3.6 Elect Director Kariya, Michio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kataoka, Shoichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Umeda, Sadao For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Kajima, Koichi For For Management
2.5 Elect Director Someya, Kaoru For For Management
3 Appoint Statutory Auditor Fujii, Tsuneo For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kieran Breen as Director For Against Management
3a2 Reelect Patrick Flahive as Director For Against Management
3b1 Reelect Denis Buckley as Director For Against Management
3b2 Reelect Gerry Behan as Director For For Management
3b3 Reelect Denis Carroll as Director For Against Management
3b4 Reelect Michael Dowling as Director For Against Management
3b5 Reelect Michael Fleming as Director For Against Management
3b6 Reelect Noel Greene as Director For Against Management
3b7 Reelect Flor Healy as Director For For Management
3b8 Reelect Kevin Kelly as Director For Against Management
3b9 Reelect Stan McCarthy as Director For For Management
3b10 Reelect Brian Mehigan as Director For For Management
3b11 Reelect Gerard O'Hanlon as Director For Against Management
3b12 Reelect Denis Wallis as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Aprrove Remuneration Report For Against Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Market Purchase For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Matsushita, Ikuo For For Management
2.4 Elect Director Tsujimoto, Masahide For For Management
2.5 Elect Director Taniguchi, Muneo For For Management
2.6 Elect Director Togawa, Kazuyoshi For For Management
2.7 Elect Director Takamatsu, Keiji For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Ueda, Kazuyasu For For Management
2.11 Elect Director Amano, Hidetake For For Management
2.12 Elect Director Maeda, Hajimu For For Management
2.13 Elect Director Uno, Setsuo For For Management
2.14 Elect Director Okamoto, Kunie For For Management
2.15 Elect Director Manabe, Koji For For Management
2.16 Elect Director Miwa, Takashi For For Management
2.17 Elect Director Tabuchi, Hirohisa For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kaya, Tomoyuki For For Management
1.3 Elect Director Matsutani, Takashi For For Management
1.4 Elect Director Shigekawa, Kazuo For For Management
1.5 Elect Director Yamaguchi, Ikuhiro For For Management
1.6 Elect Director Fujiwara, Hiroaki For For Management
1.7 Elect Director Takahashi, Tetsu For For Management
1.8 Elect Director Kasuya, Tsuyoshi For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Seki, Yuuichi For For Management
1.11 Elect Director Yamauchi, Takuo For For Management
2 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Yamaguchi, Noriaki For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Kozuki, Takuya For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Genma, Akira For For Management
2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
2.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Tsuji, Toru For For Management
1.4 Elect Director Izuhara, Yozo For For Management
1.5 Elect Director Ito, Nobuhiko For For Management
1.6 Elect Director Kondo, Shoji For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to For For Management
Supervisory Board
9 Elect J. van Wiechen to Supervisory For For Management
Board
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 For Against Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E.M. Hoekstra to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of None None Management
Management Board 2011
9 Approve Remuneration of Supervisory For For Management
Board
10 Reelect A. van Rossum and Elect C.K. For For Management
Lam as Supervisory Board Members
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Wakui, Yasuaki For For Management
2.2 Elect Director Ito, Fumio For For Management
2.3 Elect Director Ninagawa, Yoichi For For Management
2.4 Elect Director Kataoka, Shiro For For Management
2.5 Elect Director Murakami, Keiji For For Management
2.6 Elect Director Tenkumo, Kazuhiro For For Management
2.7 Elect Director Yamamoto, Yasuhiro For For Management
2.8 Elect Director Yamashita, Setsuo For For Management
2.9 Elect Director Aomoto, Kensaku For For Management
2.10 Elect Director Shioya, Takafusa For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Mitsuaki
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsuda, Yuzuru For For Management
2.2 Elect Director Yamazumi, Ken For For Management
2.3 Elect Director Hanai, Nobuo For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Kawai, Hiroyuki For For Management
2.6 Elect Director Tsunekane, Yoshiki For For Management
2.7 Elect Director Nishimura, Mutsuyoshi For For Management
2.8 Elect Director Kitayama, Motoaki For For Management
2.9 Elect Director Isozaki, Yoshinori For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hiroyuki
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2 Billion; Approve Creation of
EUR 16.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect David Tyler as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Seamus Keating as Director For For Management
9 Re-elect Jan Babiak as Director For For Management
10 Re-elect Sergio Giacoletto as Director For For Management
11 Re-elect Noel Harwerth as Director For For Management
12 Re-elect Wolfhart Hauser as Director For For Management
13 Re-elect Frederic Rose as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Doug Webb as Director For For Management
7 Re-elect Robert Webb as Director For For Management
8 Elect Gay Huey Evans as Director For For Management
9 Elect Paul Heiden as Director For For Management
10 Elect Raffaele Jerusalmi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of London Stock Exchange For For Management
Group plc with TMX Group Inc; Authorise
Directors to Allot Shares for the
Purposes of the Merger
2 Approve Increase in Remuneration of For For Management
Non-Executive Directors
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Approve Change of Company Name to LTMX For For Management
Group plc
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
2 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled) and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration Report For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mabuchi, Takaichi For For Management
2.2 Elect Director Kamei, Shinji For For Management
2.3 Elect Director Habuchi, Nobuyo For For Management
2.4 Elect Director Okuma, Akira For For Management
2.5 Elect Director Kamei, Takashi For For Management
2.6 Elect Director Kato, Kaoru For For Management
2.7 Elect Director Okoshi, Hiroo For For Management
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Kanzaki, Yasuhiko For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Hori, Shiro For For Management
2.5 Elect Director Kato, Tomoyasu For For Management
2.6 Elect Director Asanuma, Tadashi For For Management
2.7 Elect Director Niwa, Hisayoshi For For Management
2.8 Elect Director Tomita, Shinichiro For For Management
2.9 Elect Director Kaneko, Tetsuhisa For For Management
2.10 Elect Director Aoki, Yoji For For Management
2.11 Elect Director Yokoyama, Motohiko For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masafumi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For For Management
1 Elect Bob Morris as a Director For For Management
2 Elect Stephen Ward as a Director For For Management
3 Elect Michael Lee as a Director For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.20 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# 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 Approve Dividends of NOK 0.05 Per Share For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# 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 0.80 per Share
6 Authorize Repurchase of up to 10 For For Management
percent of Share Capital
7 Approve Issuance of up to 358 Million For For Management
Shares without Preemptive Rights
8 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without Preemptive
Rights; Approve Creation of NOK 525
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Registered Office For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Deputy Chairman, and
NOK 275,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Ole Leroey and Leif Onarheim as For Against Management
Directors; Elect Mike Parker as a New
Director
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
13 Elect Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors For Against Management
3.2 Fix Directors' Term For Against Management
3.3 Elect Directors (Bundled) For Against Management
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Internal Auditors' Remuneration For For Management
4.2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Philip Green as Director For For Management
6 Re-elect David Robins as Director For For Management
7 Elect Paul Heiden as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Increase in Directors' Fees For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Equity Participation Plan 2005 For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Nagata, Tsuyoshi For For Management
1.4 Elect Director Takahashi, Hideki For For Management
1.5 Elect Director Hirahara, Takashi For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Yajima, Hidetoshi For For Management
1.8 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For Against Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Mikael von Frenckell, For For Management
Maija-Liisa Friman, Christer Gardell,
Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia
Rudengren, and Jukka Viinanen as
Directors; Elect Ozey Horton as a New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Establish Nominating Committee None For Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tsuchiya, Michihiro For Against Management
3.2 Elect Director Kaga, Kuniaki For For Management
3.3 Elect Director Yanagisawa, Kenichi For For Management
3.4 Elect Director Kosakai, Kenkichi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Yoshioka, Seisiro For For Management
4.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
4.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
4.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Mizuho Financial Group
2.1 Elect Director Yoko, Keisuke For Against Management
2.2 Elect Director Abe, Hideo For For Management
2.3 Elect Director Motoyama, Hiroshi For For Management
2.4 Elect Director Nagasaki, Hideki For For Management
2.5 Elect Director Saito, Hajime For For Management
2.6 Elect Director Goto, Shuichi For For Management
3 Appoint Statutory Auditor Shigeji, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Jan Steyart as Director For Against Management
6b Reelect Brigitte Bourgoin-Castagnet as For Against Management
Director
6c Reelect Nathalie Thevenon-Clere as For Against Management
Director
6d Reelect Bertrand Du Boucher as Director For Against Management
6e Reelect Olaf Meijer Swantee as Director For Against Management
6f Reelect Benoit Scheen as Director For For Management
6g Reelect Wirefree Services Belgium, For Against Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Against Management
6i Reelect Eric Dekeuleneer as Independent For For Management
Director
6j Elect Conseils Geston Organisation NV, For For Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For For Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For For Management
Warrants
11 Amend Article 13 Re: Reelection of For For Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For For Management
Meetings
13 Amend Article 16.4 Re: Representation For For Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For For Management
Committee
15 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For For Management
Meeting
17 Amend Article 32 Re: Registration of For For Management
Meeting
18 Amend Article 33 Re: Representation at For For Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For For Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For For Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For For Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For For Management
Minutes
23 Authorize Coordination of Articles For For Management
24 Approve Change-of-Control Clause Re : For For Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mpact by Way of a For For Management
Dividend in Specie to Mondi Limited
Shareholders
2 Amend Mondi Limited Memorandum of For For Management
Incorporation Re: Consolidation of No
Par Value Shares
3 Authorise the Conversion of Each Mondi For For Management
Limited Ordinary Share of ZAR 0.20 into
an Ordinary Share of No Par Value and
the Conversion of Each Mondi Limited
Special Converting Share of ZAR 0.20
into a Special Converting Share of No
Par Value
4 Approve Consolidation of the Mondi For For Management
Limited Ordinary Shares
5 Approve the Sub-division and Subsequent For For Management
Consolidation of the Mondi plc Special
Converting Shares
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Takasu, Takeo For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Ueno, Kazunori For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For Against Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Additional Attendance Payment
14 Fix Number of Directors at Eight For For Management
15 Reelect Timo Peltola (Chair), Michiel For For Management
Boersma,, Maija-Liisa Friman, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Laura Raitio
and Jorma Eloranta (Vice Chair) as New
Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
19 Appoint Nomination Committee None For Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
3a Elect Robert D. Millner as a Director For For Management
3b Elect David J. Fairfull as a Director For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For Against Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as For Against Management
Director
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsushita, Shun For For Management
2.2 Elect Director Kato, Taro For For Management
2.3 Elect Director Hamamoto, Eiji For For Management
2.4 Elect Director Fujito, Hiroshi For For Management
2.5 Elect Director Mizuno, Takeyuki For For Management
2.6 Elect Director Ibuki, Mitsuo For For Management
2.7 Elect Director Hamanaka, Toshiyuki For For Management
2.8 Elect Director Takeuchi, Yukihisa For For Management
2.9 Elect Director Sakabe, Susumu For For Management
2.10 Elect Director Saito, Hideaki For For Management
2.11 Elect Director Iwasaki, Ryohei For For Management
2.12 Elect Director Kamano, Hiroyuki For For Management
2.13 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management
3.2 Appoint Statutory Auditor Fukuhara, For For Management
Michio
3.3 Appoint Statutory Auditor Tanaka, For Against Management
Setsuo
3.4 Appoint Statutory Auditor Terato, For Against Management
Ichiro
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, For For Management
Mineya
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Tsuri, Yoichiro For For Management
2.7 Elect Director Miida, Minoru For For Management
2.8 Elect Director Uematsu, Sakae For For Management
2.9 Elect Director Nakano, Masatoshi For For Management
2.10 Elect Director Ohinata, Akira For For Management
2.11 Elect Director Shibusawa, Noboru For For Management
2.12 Elect Director Miyachika, Kiyofumi For For Management
2.13 Elect Director Ideno, Takahiro For For Management
2.14 Elect Director Nii, Yasuaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Yamashita, Tsuyoshi For For Management
2.4 Elect Director Hayashi, Masayuki For For Management
2.5 Elect Director Motomura, Masaru For For Management
2.6 Elect Director Manoshiro, Fumio For For Management
2.7 Elect Director Marukawa, Shuuhei For For Management
2.8 Elect Director Iwase, Hironori For For Management
2.9 Elect Director Sakai, Kazuhiro For For Management
2.10 Elect Director Hirakawa, Masahiro For For Management
3 Appoint Statutory Auditor Terao, Makoto For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Miyauchi, Yasutaka For For Management
2.3 Elect Director Sasaki, Akihisa For For Management
2.4 Elect Director Nanri, Mikihisa For For Management
2.5 Elect Director Ikeda, Kazuo For For Management
2.6 Elect Director Maruo, Toshio For For Management
2.7 Elect Director Fukada, Akiya For For Management
2.8 Elect Director Harada, Takashi For For Management
2.9 Elect Director Shiragami, Toshinori For For Management
2.10 Elect Director Okumura, Ariyoshi For For Management
2.11 Elect Director Mimura, Akio For For Management
2.12 Elect Director Inagaki, Izumi For For Management
2.13 Elect Director Sayama, Minoru For For Management
3 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Sasahara, Ken For For Management
2.7 Elect Director Tanaka, Mitsuru For For Management
2.8 Elect Director Yokoyama, Yukio For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor Makizono, For For Management
Shunsaku
3.2 Appoint Statutory Auditor Horinouchi, For Against Management
Toru
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Satake, Akira For For Management
2.2 Appoint Statutory Auditor Imoto, Shogo For For Management
3 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Ninomiya, Yasuo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Takasaki, Hideo For For Management
3.6 Elect Director Sakuma, Yoichiro For For Management
3.7 Elect Director Omote, Toshihiko For For Management
3.8 Elect Director Takeuchi, Toru For For Management
3.9 Elect Director Furuse, Yoichiro For For Management
3.10 Elect Director Mizukoshi, Koshi For For Management
4 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
and EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttila, Petteri Wallden, and Aleksey
Vlasovas as Directors; Elect Benoit
Raulin as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Yoshida, Yuuko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Mitsuharu
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Narusawa, Takashi For For Management
1.3 Elect Director Imai, Hisashi For For Management
1.4 Elect Director Shimamoto, Tadashi For For Management
1.5 Elect Director Muroi, Masahiro For For Management
1.6 Elect Director Ishibashi, Keiichi For For Management
1.7 Elect Director Sawada, Mitsuru For For Management
1.8 Elect Director Tanikawa, Shiro For For Management
1.9 Elect Director Minami, Nobuya For For Management
1.10 Elect Director Sawada, Takashi For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Sawaaki
2.2 Appoint Statutory Auditor Hirota, For Against Management
Toshio
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75 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 Amend Articles Re: Record Date For For Management
6.2 Amend Articles Re: Electronical and For For Management
Proxy Voting
7 Amend Articles Re: Guidelines for For For Management
Nominating Committee
8 Approval of Guidelines for the For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nominating For For Management
Committee
10 Regarding Company Strategy and None None Shareholder
Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 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 Final Dividend For For Management
4 Elect Heidi Mottram as Director For For Management
5 Elect Margaret Fay as Director For For Management
6 Re-elect Sir Patrick Brown as Director For For Management
7 Re-elect Chris Green as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Martin Negre as Director For For Management
10 Re-elect Alex Scott-Barrett as Director For For Management
11 Re-elect Sir Derek Wanless as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations & For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the amount of DKK 1.2 Million for
Chairman, DKK 833,332 for Deputy
Chairman, and DKK 416,666 for Other
Directors; Approve Remuneration for
Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management
7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management
8a Reelect Paul Aas as Director For Did Not Vote Management
8b Reelect Mathias Uhlen as Director For Did Not Vote Management
8c Elect Lena Olving as New Director For Did Not Vote Management
8d Elect Jorgen Rasmussen as New Director For Did Not Vote Management
8e Elect Agnete Raaschou-Nielsen as New For Did Not Vote Management
Director
9 Ratify PwC as Auditors For Did Not Vote Management
10a Amend Articles Re: Deletion of Article For Did Not Vote Management
2 (Registered Office)
10b Amend Articles Re: Retirement Age for For Did Not Vote Management
Board Members
10c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10d Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Securities Note of Dec. 2, 2010
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.667 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors' Remuneration For For Management
8 Receive Announcements on Consolidated None None Management
Financial Statements and Statutory
Reports (Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Precedent Condition For For Management
for Item 1
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3 Appoint Statutory Auditor Koda, For For Management
Tadatsuna
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shoichiro For For Management
1.2 Elect Director Shinoda, Kazuhisa For For Management
1.3 Elect Director Kondo, Shinichiro For For Management
1.4 Elect Director Ishida, Takashi For For Management
1.5 Elect Director Hashimoto, Hiroki For For Management
1.6 Elect Director Ando, Tazunu For For Management
1.7 Elect Director Watanabe, Tadashi For For Management
1.8 Elect Director Yajima, Susumu For For Management
1.9 Elect Director Shindo, Kiyotaka For For Management
1.10 Elect Director Azuma, Takeshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2 Appoint Statutory Auditor Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend of For For Management
SGD 0.025 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Jean-Paul Pinard as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Robert Michael Tomlin as For For Management
Director
7 Approve Directors' Fees of SGD 990,000 For For Management
for the Year Ending June 30, 2011
(2010: SGD 978,000)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Kikukawa, Tsuyoshi For For Management
3.2 Elect Director Michael C.Woodford For For Management
3.3 Elect Director Morishima, Haruhito For For Management
3.4 Elect Director Mori, Hisashi For For Management
3.5 Elect Director Suzuki, Masataka For For Management
3.6 Elect Director Yanagisawa, Kazuhisa For For Management
3.7 Elect Director Takayama, Shuuichi For For Management
3.8 Elect Director Tsukaya, Takashi For For Management
3.9 Elect Director Watanabe, Kazuhiro For For Management
3.10 Elect Director Nakatsuka, Makoto For For Management
3.11 Elect Director Nishigaki, Shinichi For For Management
3.12 Elect Director Kawamata, Hironobu For For Management
3.13 Elect Director Hayashida, Yasuo For For Management
3.14 Elect Director Kuruma, Hiroshi For For Management
3.15 Elect Director Hayashi, Junichi For For Management
4 Appoint Statutory Auditor Yamada, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Shinichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takao Endo For For Management
1.2 Elect Director Shigeru Nosaka For For Management
1.3 Elect Director Derek H. Williams For Against Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Gregory R. Davies For Against Management
1.7 Elect Director Masao Terazawa For Against Management
1.8 Elect Director Makiko Nakamori For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Sunayama, Kiichi For For Management
2.4 Elect Director Shiba, Yojiro For For Management
2.5 Elect Director Irie, Norio For For Management
2.6 Elect Director Tamaru, Yasushi For For Management
2.7 Elect Director Suzuki, Shigeru For For Management
2.8 Elect Director Takano, Yumiko For For Management
2.9 Elect Director Yokota, Akiyoshi For For Management
2.10 Elect Director Kikuchi, Yoritoshi For For Management
2.11 Elect Director Konobe, Hirofumi For For Management
2.12 Elect Director Hanada, Tsutomu For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Hirano, Shigeki For For Management
2.6 Elect Director Nakajima, Noriyuki For For Management
2.7 Elect Director Honjo, Takehiro For For Management
2.8 Elect Director Kono, Koji For For Management
2.9 Elect Director Kyuutoku, Hirofumi For For Management
2.10 Elect Director Kawagishi, Takahiko For For Management
2.11 Elect Director Matsuzaka, Hidetaka For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3 Appoint Statutory Auditor Kamei, Shingo For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive the
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
36,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Anna Nilsson-Ehle, Jussi
Pesonen, and Olli Vaartimo (Vice
Chairman) as Directors; Elect Elisabeth
Nilsson and Siv Schalin as New
Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Establish a Nominating Committee None For Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For Against Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Kenneth Harvey as Director For For Management
5 Re-elect Gerard Connell as Director For For Management
6 Re-elect Christopher Loughlin as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management
2.3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For For Management
3 Advisory Vote on Remuneration Policy For Against Management
1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management
of the Company Bylaws
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Par Value For For Management
of Shares
2 Approve Share Consolidation For For Management
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Margaret Towers as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Creation of EUR 298.1 Million For For Management
Pool of Capital with Preemptive Rights
9 Authorize Repurchase and Cancellation For For Management
of Own Participation Certificates
10 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9.1 Elect Ludwig Scharinger as Supervisory For For Management
Board Member
9.2 Elect Erwin Hameseder as Supervisory For For Management
Board Member
9.3 Elect Markus Mair as Supervisory Board For For Management
Member
9.4 Elect Hannes Schmid as Supervisory For For Management
Board Member
9.5 Elect Johannes Schuster as Supervisory For For Management
Board Member
9.6 Elect Friedrich Sommer as Supervisory For For Management
Board Member
9.7 Elect Christian Teufl as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Approve Acquisition of Cembra For For Management
Beteiligungs AG
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Peter John Evans as a Director For For Management
3.2 Elect Anthony James Clark as a Director For For Management
3.3 Elect Bruce Roger Soden as a Director For For Management
4.1 Approve the Grant of Up to 150,000 For For Management
Performance Rights to Christopher Paul
Rex, Managing Director, Under the
Ramsay Executive Performance Rights
Plan
4.2 Approve the Grant of Up to 75,000 For For Management
Performance Rights to Bruce Roger
Soden,Group Finance Director, Under the
Ramsay Executive Performance Rights
Plan
5 Approve to Freeze the Non-Executive For For Management
Directors' Retirement Benefit Plan
6 Approve the Increase in the For For Management
Non-Executive Directors' Remuneration
to A$2 Million Per Annum
7 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in For For Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For For Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 72,000
for Chairman, EUR 44,000 for Deputy
Chairman, and EUR 34,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chairman), Pertti Korhonen,
Liisa Leino, Matti Lievonen, Hannu
Ryopponen (Deputy Chairman), and Jaana
Tuominen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Approve Issuance of up to 28 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUL 22, 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 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Marc Heriard Dubreuil as For For Management
Director
8 Reelect Timothy Jones as Director For For Management
9 Reelect Jean Burelle as Director For For Management
10 Elect Didier Alix as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 330,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 16 and 17
Above
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 18 Above
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
25 Amend Article 8.2 of Bylaws to Comply For Against Management
with Legislation Re: Shareholding
Disclosure Threshold
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHODIA
Ticker: RHA Security ID: F7813K523
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Approve Employee Stock Purchase Plan For For Management
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management
7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management
7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management
7.5 Reelect William G. McEwan as Director For Did Not Vote Management
7.6 Reelect Mats Jansson as Director For Did Not Vote Management
8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
8.4 Indicate William G. McEwan as For Did Not Vote Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For Did Not Vote Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management
Auditors
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For Did Not Vote Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Did Not Vote Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For Did Not Vote Management
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For Did Not Vote Management
16 Amend Articles Re: Ownership Threshold For Did Not Vote Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For Did Not Vote Management
18 Amend Articles Re: Registration For Did Not Vote Management
Requirements
19 Amend Articles Re: Proxy Voting For Did Not Vote Management
20 Amend Articles Re: General Meeting For Did Not Vote Management
21 Amend Articles Re: Postponement of For Did Not Vote Management
Meetings
22 Amend Articles Re: Electronic Voting For Did Not Vote Management
23 Amend Articles Re: Fiscal Year For Did Not Vote Management
24 Amend Articles Re: Questions at General For Did Not Vote Management
Meetings
25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management
Significant Shareholdings
26 Approve Provisional Condition For Did Not Vote Management
27 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share;
Authorize Board to Donate up to EUR
550,000
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Jane Erkko and Rafaela Seppala For For Management
as Directors; Elect Nancy McKinstry and
Kai Oistamo as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Zettermarck as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Chairman's and President's None None Management
Report
9 Allow Questions None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve 2011 Incentive Plan Based on For Did Not Vote Management
Residual Net Income
15 Amend Articles Re: Appointment of For Did Not Vote Management
Auditor; Convocation of Meeting
16a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
16b Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Committee Work
16c Reelect Helmut Aurenz, Borje Ekholm, For Did Not Vote Management
Jochem Heizmann (Vice Chair), Gunnar
Larsson, Hans Potsch, Francisco Sanz,
Asa Thunman, Peter Wallenberg, Martin
Winterkorn (Chairman), and Leif Ostling
as Directors
16d Approve Remuneration of Auditors For Did Not Vote Management
16e Ratify Ernst and Young as Auditors For Did Not Vote Management
17 Authorize Vice Chair of Board and For Did Not Vote Management
Representatives of Three to Four of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For Against Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For Against Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For Against Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For Against Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For Against Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Hubert Fevre as Director For Against Management
6 Reelect Jacques Gairard as Director For Against Management
7 Reelect Cedric Lescure as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1.3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.325 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 13 and 14 at EUR 10 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.00 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 9, 2011 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling (Chairman), and Sofia
Schorling-Hogberg as Directors
13 Elect Gustaf Douglas,Henrik Didner, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and Jan
Andersson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Share and Cash Bonus Plan 2011; For For Management
Approve Swap Agreement in Connection
with the Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Board's Takeover Offer and For Did Not Vote Management
Issuance of Shares in Connection with
Acquisition of Niscayah AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Usui, Okitane For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Iwanaga, Yuuji For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director Arai, Hiroshi For For Management
4.2 Elect Director Ietaka, Junichi For For Management
4.3 Elect Director Kakinoki, Kazutaka For For Management
4.4 Elect Director Kawai, Mikio For For Management
4.5 Elect Director Sunouchi, Toru For For Management
4.6 Elect Director Takesaki, Katsuhiko For For Management
4.7 Elect Director Tanigawa, Susumu For For Management
4.8 Elect Director Chiba, Akira For For Management
4.9 Elect Director Tokiwa, Momoki For For Management
4.10 Elect Director Nakamura, Susumu For For Management
4.11 Elect Director Fukuju, Yoshihisa For For Management
4.12 Elect Director Besshi, Osamu For For Management
4.13 Elect Director Yamaji, Koji For For Management
5.1 Appoint Statutory Auditor Nishiyama, For For Management
Masao
5.2 Appoint Statutory Auditor Manabe, Shozo For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nomura, Tetsuya For For Management
2.2 Elect Director Miyamoto, Yoichi For For Management
2.3 Elect Director Ono, Takehiko For For Management
2.4 Elect Director Yoshida, Kazuo For For Management
2.5 Elect Director Kurosawa, Seikichi For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Mino, Yasuhiro For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
3.1 Appoint Statutory Auditor Tokaji, For For Management
Sachio
3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Maeda, Shinzo For For Management
3.2 Elect Director Suekawa, Hisayuki For For Management
3.3 Elect Director Iwata, Kimie For For Management
3.4 Elect Director C.Fisher For For Management
3.5 Elect Director Takamori, Tatsuomi For For Management
3.6 Elect Director Iwata, Shoichiro For For Management
3.7 Elect Director Nagai, Taeko For For Management
3.8 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Takayama, For For Management
Yasuko
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Performance-Based Middle Term For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Sakurai, Toru For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Goto, Masahiro For For Management
2.6 Elect Director Yamamoto, Toshihiko For For Management
2.7 Elect Director Nakamura, Akihiro For For Management
2.8 Elect Director Iio, Hidehito For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Sugiyama, Toshiaki For For Management
3.1 Appoint Statutory Auditor Saito, For Against Management
Yasuhiko
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For For Management
2.5 Elect Director Tan, Chong-Meng For For Management
2.6 Elect Director Masuda, Yukio For For Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For For Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Ordinary Share
3a Reelect Chew Choon Seng as Director For For Management
3b Reelect Koh Kheng Siong as Director For For Management
3c Reelect Andrew Lim Ming-Hui as Director For For Management
3d Reelect Ron Foo Siang Guan as Director For For Management
4 Reelect William Tan Seng Koon as For For Management
Director
5 Approve Directors' Fees of SGD 819,000 For For Management
for the Financial Year Ended March 31,
2010 (FY2008/09: $789,150)
6 Approve Directors' Fees of SGD 946,000 For For Management
for the Financial Year Ending March 31,
2011
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIAEC Employee
Share Option Plan and/or to the SIAEC
Performance Share Plan and/or to the
SIAEC Restricted Share Plan
8c Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Christopher Renwick as a Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
4 Approve the Grant of Up 271,865 For Against Management
Performance Rights and 203,908 Options
with an Exercise Price Equal to the
Average Market Share Price Five Days
Prior to Issue Date to Daniel Dienst,
Group CEO, Under the Sims Metal
Management Ltd Long Term Incentive Plan
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Khaw Kheng Joo as Director For For Management
5 Reelect Edmund Cheng Wai Wing as For For Management
Director
6 Reelect David Heng Chen Seng as For For Management
Director
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Directors' Fees of SGD 1 For For Management
Million for the year ended 31 March
2010
10 Approve Directors' Fees of SGD 1.3 For For Management
Million for the year ended 31 March
2011
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For Against Management
of Awards under the SATS Performance
Share Plan, SATS Restricted Share Plan
and SATS Employee Share Option Plan
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SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association of the For For Management
Company
4 Change Company Name to SATS Ltd. For For Management
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SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, For Against Management
Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg,
and Matti Sundberg as Directors; Elect
Fredrik Lundberg as a New Director
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of For For Management
General Meeting; Provisions Concerning
Class C and Class D Shares are Deleted;
Meeting Registration
19 Approve SEK 9.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok, Lena
Torell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, and Jouko Karvinen as
Directors; Elect Babasaheb Kalyani as
New Director
15 Approve Remuneration of Auditors For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan for Key For Against Management
Employees
19 Authorize Repurchase up to Five Percent For For Management
of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
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SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3a Approve Discharge of Management Board For For Management
Member Guenther Cramer for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Peter Drews for Fiscal 2010
3c Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2010
3d Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2010
3e Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2010
3f Approve Discharge of Management Board For For Management
Member Juergen Dolle for Fiscal 2010
3g Approve Discharge of Management Board For For Management
Member Uwe Hertel for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6a Elect Guenther Cramer to the For Against Management
Supervisory Board
6b Elect Peter Drews to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Elect Olivier Bohuon as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Re-elect Richard De Schutter as For For Management
Director
13 Re-elect Dr Rolf Stomberg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
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SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0675 For For Management
Per Share
3 Approve Directors' Fees of SGD 592,920 For For Management
for the Year Ended March 31, 2010
(2009: SGD 527,809)
4a Reelect Koh Yong Guan as Director For For Management
4b Reelect Halimah Yacob as Director For For Management
4c Reelect Paul Ma Kah Woh as Director For For Management
5a Reelect Tan Ek Kia as Director For For Management
5b Reelect Peter Tan Boon Heng as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
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SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Authorize Capitalization of Reserves For Did Not Vote Management
for a Bonus Issue
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Powers For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate submitted by Autostrada None Did Not Vote Management
Torino-Milano SPA
2.2 Slate submitted by Assicurazioni None For Management
Generali SpA
3 Approve Remuneration of Directors For Against Management
4.1 Slate submitted by Autostrada None Against Management
Torino-Milano SPA
4.2 Slate submitted by Assicurazioni None For Management
Generali SpA
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 297,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Renew Appointment of Deloitte and For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For Against Management
Limit for Chairman, CEO and Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve 1:3 Stock Split For For Management
8 Approve Creation of EUR 43.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Spin-Off and Takeover Agreement For For Management
with IDS Scheer Consulting GmbH
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: Security ID: X8252W176
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
5 Elect Corporate Bodies For For Management
6 Ratify Auditor (2011-2014) For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Approve Remuneration Policy and Equity For For Management
Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Authorize Repurchase of Shares by For For Management
Company Subsidiaries
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
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SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
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STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: AUG 17, 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 Ewan Brown as Director For For Management
4 Re-elect Ann Gloag as Director For For Management
5 Elect Helen Mahy as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Garry Watts as Director For For Management
8 Elect Phil White as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Furuta, Toru For For Management
1.7 Elect Director Tanabe, Toru For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tominaga, Shinji For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For Against Management
Yoshiaki
2.3 Appoint Statutory Auditor Sakuma, For For Management
Yoichiro
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For Against Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/10
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/10
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/10
5 Ratify PricewaterhouseCoopers g as For For Management
Auditors for Fiscal 2010/11
6 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Cancellation of Conditional For For Management
Capital I
9 Approve Remuneration System for For Against Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Hirose, Hiroshi For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Ishitobi, Osamu For For Management
1.5 Elect Director Nakae, Kiyohiko For For Management
1.6 Elect Director Takao, Yoshimasa For For Management
1.7 Elect Director Fukubayashi, Kenjiro For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Deguchi, Toshihisa For For Management
2.1 Appoint Statutory Auditor Akasaka, For For Management
Takao
2.2 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
2 Appoint Statutory Auditor Iwatani, For For Management
Toshiaki
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share;
Approve May 5, 2011 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 30.35 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 30.35 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Deputy Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
and Meg Tiveus as Directors; Elect
Robert Sharpe and Joakim Westh as New
Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Michael Becker to the Supervisory For For Management
Board
6b Elect Horst-Otto Gerberding to the For For Management
Supervisory Board
6c Elect Peter Grafoner to the Supervisory For For Management
Board
6d Elect Hans-Heinrich Guertler to the For For Management
Supervisory Board
6e Elect Andrea Pfeifer to the Supervisory For For Management
Board
6f Elect Thomas Rabe to the Supervisory For For Management
Board
7 Approve Creation of EUR 23 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Miyato, Naoteru For For Management
3.2 Elect Director Nakagome, Kenji For For Management
3.3 Elect Director Igarashi, Tsutomu For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kida, Tetsuhiro For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Statutory Auditor Masuda, Yukio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For Against Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Ose, Konosuke For For Management
2.5 Elect Director Taguchi, Hiroshi For For Management
2.6 Elect Director Kasuya, Kenichi For For Management
2.7 Elect Director Tanabe, Shinji For For Management
2.8 Elect Director Hazama, Kunishi For For Management
2.9 Elect Director Maruyama, Tadashige For For Management
2.10 Elect Director Yamano, Yoshikazu For For Management
2.11 Elect Director Tanino, Masayuki For For Management
2.12 Elect Director Ichihara, Yuujiro For For Management
2.13 Elect Director Amada, Shigeru For For Management
2.14 Elect Director Tomizawa, Ryuuichi For For Management
2.15 Elect Director William Kroll For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Goda, Takeshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Elect Javed Ahmed as Director For For Management
8 Elect William Camp as Director For For Management
9 Elect Douglas Hurt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Amend 2003 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sawabe, Hajime For For Management
2.2 Elect Director Kamigama, Takehiro For For Management
2.3 Elect Director Mori, Kenichi For For Management
2.4 Elect Director Araya, Shinichi For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Yoneyama, Junji For For Management
2.7 Elect Director Ono, Ryoichi For For Management
3.1 Appoint Statutory Auditor Hara, Noboru For For Management
3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.3 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
3.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
3.5 Appoint Statutory Auditor Sumita, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles To Abolish Retirement For For Management
Bonus System
6 Approve Special Payment for Director in For Against Management
Connection with Abolition of Retirement
Bonus System
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
8 Approve Retirement Bonus Payment for For For Management
Outside Statutory Auditor
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for FY
2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect PriceWaterhouseCoopers Auditores For For Management
SL as Auditors of Company and
Consolidated Group
6 Elect, Reelect, and/or Dismiss For Against Management
Directors
7 Amend Several Articles of Bylaws to For For Management
Adapt to Spanish Corporate Enterprises
Act
8 Amend General Meeting Regulations For For Management
9 Receive Changes to Board of Directors' For For Management
Guidelines
10 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
11 Authorize the Board to Establish and For For Management
Fund Associations or Foundations
12 Fix Maximum Annual Remuneration of For For Management
Board of Directors at EUR 3 Million
13 Advisory Vote on Remuneration Policy For Against Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report of Work of Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 27.00 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.3 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Mia Livfors, John Hepburn, Mike For Did Not Vote Management
Parton (Chair), John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik
Mitteregger, and Jere Calmes as
Directors
16 Authorize Cristina Stenbeck and For Did Not Vote Management
Representatives and at least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan for Key For Did Not Vote Management
Employees; Approve Associated Funding
19 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Class A and Class B
Shares
20 Amend Articles Re: Auditor Term; For Did Not Vote Management
Editorial Changes
21 Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Customer
Relations Policy
22 Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
23 Approve Shareholder Proposal to None Did Not Vote Shareholder
Establish a Customer Ombudsman Function
24 Approve Shareholder Proposal to Adopt None Did Not Vote Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
25 Approve Shareholder Proposal to Hold None Did Not Vote Shareholder
"Separate Shareholder Meetings"
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Philippe Lepinay as For Against Management
Representative of Employee Shareholders
to the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Amend Article 17 of Bylaws Re: Double For For Management
Voting Rights
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE CAPITA GROUP PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Paddy Doyle as Director For Against Management
9 Re-elect Martina King as Director For For Management
10 Elect Paul Bowtell as Director For For Management
11 Elect Nigel Wilson as Director For For Management
12 Elect Vic Gysin as Director For For Management
13 Elect Andy Parker as Director For For Management
14 Appoint KPMG Auditors plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Approve Co-Investment Plan For Against Management
21 Amend 2010 Deferred Annual Bonus Plan For Against Management
22 Change Company Name to Capita plc For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Beckett as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Elect Dawn Airey as Director For For Management
7 Elect Peter Marks as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOGNUM AG
Ticker: TGM Security ID: D836B5109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Kinoshita, Yuuji For For Management
2.5 Elect Director Takahashi, Haruka For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kuwahara, Tsuneyasu For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Izumi, Yasuyuki For For Management
2.10 Elect Director Kamijo, Kiyofumi For For Management
2.11 Elect Director Happo, Takakuni For For Management
2.12 Elect Director Suzuki, Katsuhisa For For Management
2.13 Elect Director Ohata, Toshiaki For For Management
2.14 Elect Director Watanabe, Isao For For Management
2.15 Elect Director Ono, Hiroshi For For Management
2.16 Elect Director Hoshino, Toshiyuki For For Management
2.17 Elect Director Nezu, Yoshizumi For For Management
2.18 Elect Director Konaga, Keiichi For For Management
2.19 Elect Director Ueki, Masatake For For Management
2.20 Elect Director Takahashi, Kazuo For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hajime
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tomkins plc by For For Management
Pinafore Acquisitions Limited
2 Approve the Executive Team Arrangements For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Court
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV14032
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Otsuka, Kiyoshi For For Management
1.5 Elect Director Furuya, Yoshihiro For For Management
1.6 Elect Director Ominato, Mitsuru For For Management
1.7 Elect Director Nagayama, Yoshiyuki For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Kumamoto, Yuuichi For For Management
1.10 Elect Director Maeda, Yukio For For Management
1.11 Elect Director Sakuma, Kunio For For Management
1.12 Elect Director Noma, Yoshinobu For Against Management
1.13 Elect Director Mitsui, Seiji For For Management
1.14 Elect Director Ishida, Yoshiyuki For For Management
1.15 Elect Director Okazaki, Hiroe For For Management
1.16 Elect Director Ito, Atsushi For For Management
1.17 Elect Director Kakiya, Hidetaka For For Management
1.18 Elect Director Arai, Makoto For For Management
1.19 Elect Director Maro, Hideharu For For Management
1.20 Elect Director Nemoto, Yukio For For Management
1.21 Elect Director Matsuda, Naoyuki For For Management
1.22 Elect Director Sato, Nobuaki For For Management
1.23 Elect Director Kinemura, Katsuhiro For For Management
1.24 Elect Director Izawa, Taro For For Management
1.25 Elect Director Ezaki, Sumio For For Management
1.26 Elect Director Yamano, Yasuhiko For For Management
2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management
2.2 Appoint Statutory Auditor Takagi, For For Management
Shinjiro
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Eizo For For Management
2.2 Elect Director Yamaguchi, Susumu For For Management
2.3 Elect Director Murakami, Hiroshi For For Management
2.4 Elect Director Otani, Hiroshi For For Management
2.5 Elect Director Yoshinaga, Minoru For For Management
3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management
3.2 Appoint Statutory Auditor Otani, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yahagi, For Against Management
Mitsuaki
3.4 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Keno
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Wakayama, Hajime For For Management
2.2 Elect Director Arashima, Tadashi For For Management
2.3 Elect Director Hiramatsu, Takayasu For For Management
2.4 Elect Director Shibui, Yuichi For For Management
2.5 Elect Director Haruki, Takasuke For For Management
2.6 Elect Director Shimizu, Nobuyuki For For Management
2.7 Elect Director Takei, Yoshiaki For For Management
2.8 Elect Director Ikehata, Hiromi For For Management
2.9 Elect Director Kato, Noboru For For Management
2.10 Elect Director Ito, Kuniyasu For For Management
2.11 Elect Director Fujiwara, Nobuo For For Management
2.12 Elect Director Ichikawa, Masayoshi For For Management
2.13 Elect Director Kawakita, Yukio For For Management
2.14 Elect Director Otake, Kazumi For For Management
2.15 Elect Director Ikki, Kyoji For For Management
2.16 Elect Director Kumazawa, Kanji For For Management
2.17 Elect Director Sumida, Atsushi For For Management
2.18 Elect Director Kobayashi, Daisuke For For Management
2.19 Elect Director Nishikawa, Kinichi For For Management
2.20 Elect Director Yamada, Tomonobu For For Management
2.21 Elect Director Goto, Shinichi For For Management
2.22 Elect Director Miyamoto, Yasushi For For Management
2.23 Elect Director Mori, Mitsuo For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kinoshita, Mitsuo For For Management
2.2 Elect Director Shimizu, Junzo For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Takanashi, Kenji For For Management
2.5 Elect Director Asano, Mikio For For Management
2.6 Elect Director Yamamoto, Hisashi For For Management
2.7 Elect Director Yokoi, Yasuhiko For For Management
2.8 Elect Director Hyodo, Makoto For For Management
2.9 Elect Director Nakayama, Jun For For Management
2.10 Elect Director Shinozaki, Tamio For For Management
2.11 Elect Director Shirai, Takumi For For Management
2.12 Elect Director Takano, Hiroshi For For Management
2.13 Elect Director Sawayama, Hiroki For For Management
2.14 Elect Director Yamagiwa, Kuniaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
TRYG AS
Ticker: TRYGC Security ID: K9640A102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chairman,
DKK 600,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve DKK 65.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
4c Amend Articles Re: Share Registrar For For Management
5a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
5b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
5c Reelect Jorn Wendel Andersen as For For Management
Supervisory Board Member
5d Elect Jens Bjerg Sorensen as New For For Management
Supervisory Board Member
5e Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5f Reelect Christian Brinch as Supervisory For For Management
Board Member
5g Reelect Lene Skole as Supervisory Board For For Management
Member
5h Elect Torben Nielsen as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect E. du Monceau as Director For For Management
6.2 Reelect A. de Pret as Director For For Management
6.3 Reelect J.-P. Kinet as Director For For Management
6.4 Indicate J.-P. Kinet as Independent For For Management
Board Member
6.5 Reelect T. Leysen as Director For For Management
6.6 Indicate T. Leysen as Independent Board For For Management
Member
6.7 Reelect G. Mayr as Director For For Management
6.8 Indicate G. Mayr as Independent Board For For Management
Member
6.9 Reelect N.J. Onstein as Director For For Management
6.10 Indicate N.J. Onstein as Independent For For Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Approve Change-of-Control Clause Re : For For Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For For Management
Mandates
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Humphry as a Director For For Management
4 Elect Kate Spargo as a Director For For Management
5 Approve the Grant of 493,788 Options to For For Management
the Company's Executives and Senior
Management with an Exercise Price of
A$13.85 Each Under the Employee Share
Option Plan
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management
4 Approve Merger by Absorption of Umicore For Did Not Vote Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report and Top For Against Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Ordinary Shares For For Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect P&E Management, Represented by For For Management
Paul Vanfrachem as Director
7 Reelect Louis Merceron-Vicat as For Against Management
Director
8 Reelect Jacques Le Mercier as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Amend Articles 7, 12, 13, 14, 17, 18 For For Management
and 25 of Bylaws Re: Shares, Board,
General Meetings
12 Approve Employee Stock Purchase Plan Against For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Supervisory Board For Against Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For For Management
6 Elect Martina Dobringer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cheshire as Director For For Management
5 Elect Andy Harrison as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Patrick Dempsey as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect Stephen Williams as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sharesave Scheme (2011) For For Management
17 Authorise Board to Establish Further For For Management
Employee Share Schemes for Employees
Based Outside the UK
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Gareth Davis as Director For For Management
5 Elect David Lowden as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Ashley Highfield as Director For For Management
9 Re-elect Ralph Topping as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise 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
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 24, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6a Reelect Alexander Dibelius to the For For Management
Supervisory Board
6b Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Teo Moh Gin as Director For For Management
5 Reelect Yu Kebing as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For Against Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For Against Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For Against Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 10, 2011 Meeting Type: Annual/Special
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management and
Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Acknowledge Absence of New and
Ongoing Related-Party Transaction
5 Approve Agreement with Olivier For Against Management
Zarrouati
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
8 Elect Laure Hauseux as Supervisory For Against Management
Board Member
9 Elect Vincent Gerondeau as Supervisory For Against Management
Board Member
10 Elect Francois Calvarin as Supervisory For Against Management
Board Member
11 Appoint SAREX as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
61, rue Pierre Currie, 78370 Plaisir,
and Approve Amendment to Article 5 of
Bylaws Accordingly
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
14 Subject to Approval of Item 6 Above, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
18 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 2.5
Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 17, and 18
20 Authorize Capital Increase of Up to EUR For Against Management
5 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Amend Articles 7 of Bylaws Re: Capital For For Management
26 Amend Articles 9 of Bylaws Re: Shares For For Management
27 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
28 Amend Article 16 of Bylaws Re: For For Management
Management Board
29 Amend Article 24.1 of Bylaws Re: For For Management
Supervisory Board
30 Amend Articles 35 of Bylaws Re: For For Management
Ordinary Meeting Quorum Requirements
31 Amend Articles 35 of Bylaws Re: General For For Management
Meeting Quorum Requirements
32 Amend Articles 40 of Bylaws Re: Capital For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
=============== WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND ================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial For For Management
Statements
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory For For Management
Board
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB
Ticker: AAK Security ID: W9609T107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman,
SEK 375,000 for Vice Chairman, and SEK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Melker Schorling, Carl For Did Not Vote Management
Bek-Nielsen, Martin Bek-Nielsen, John
Goodwin, Mikael Ekdahl, Marit Beckeman,
Ulrik Svensson, Arne Frank, and Harald
Sauthoff as Directors
13 Elect Mikael Ekdahl, Carl Bek-Nielsen, For Did Not Vote Management
Henrik Didner, Claus Wiinblad, and Asa
Nisell as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB. (FORMERLY BNS INDUSTRIER AB)
Ticker: AAK Security ID: W9609T107
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: Security ID: E0002V179
Meeting Date: APR 09, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2010; Approve
Discharge and Remuneration of Directors
2 Approve Allocation of Income For For Management
3.1 Re-elect Fernando Solis Martinez-Campos For For Management
as Director
3.2 Re-elect Ignacio Solis Guardiola as For For Management
Director
3.3 Re-elect Maria Teresa Benjumea Llorente For For Management
as Director
3.4 Re-elect Carlos Sundheim Losada as For For Management
Director
3.5 Re-elect Aplicaciones Digitales SL as For Against Management
Director
3.6 Ratify Co-option of Manuel Sanchez For For Management
Ortega as Director
4 Re-appoint Pricewaterhouse Coopers SL For For Management
as Auditor of Individual and
Consolidated Accounts for Fiscal Year
2011
5 Authorize Capitalization of Reserves For For Management
via Increase in Par Value from EUR 0.25
to EUR 1 Per Share
6.1 Amend Articles 6 and 21 of Bylaws to For For Management
Reflect Change in Capital in Item 5
6.2 Amend Articles 6 and 8 of Bylaws Re: For For Management
Creation of Different Share Classes
6.3 Amend Articles 6 and 8 of to Include For For Management
Necessary Changes to Update Articles on
New Share Classes Referred to in Item
6.2
6.4 Amend Articles 7, 15, 21, 22, 31, 33, For For Management
34, 37, 38, 50, and 53 of Bylaws
7 Approve Remuneration Report and Report For Against Management
Published in Compliance with Article
116bis of Stock Market Law
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Percent of
Share Capital
9 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds/Debentures and/or
Debt Securities Wthout Preemptive
Rights up to EUR 5 Billion; Void
Previous Authorization
10 Authorize Repurchase of Shares; Void For Against Management
Previous Authorization
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Togasaki, For For Management
Motohiro
2.2 Appoint Statutory Auditor Tonoka, Kazuo For For Management
2.3 Appoint Statutory Auditor Konno, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Iwamoto, For Against Management
Masako
3 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ACTELIOS SPA
Ticker: FKR Security ID: T0130W101
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
1 Approve Merger Agreement For Did Not Vote Management
2 Issue Shares in Connection with Merger For Did Not Vote Management
3 Approve Capital Increase With For Did Not Vote Management
Preemptive Rights
4 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Kunihiko For For Management
2.2 Elect Director Haruna, Toru For For Management
2.3 Elect Director Serata, Hiroshi For For Management
2.4 Elect Director Kori, Akio For For Management
2.5 Elect Director Morio, Kazuhiko For For Management
2.6 Elect Director Iio, Takumi For For Management
2.7 Elect Director Momose, Akira For For Management
2.8 Elect Director Tomiyasu, Haruhiko For For Management
2.9 Elect Director Tsujimoto, Hikaru For For Management
2.10 Elect Director Hojo, Shuuji For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Shinichi
3.2 Appoint Statutory Auditor Takemura, For For Management
Yoko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kenneth B Scott-Mackenzie as a For For Management
Director
3 Elect Arlene M Tansey as a Director For For Management
4 Elect Les V Hosking as a Director For For Management
5 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Omura, Nobuyuki For For Management
2.8 Elect Director Iwase, Yukihiro For For Management
3.1 Appoint Statutory Auditor Noda, For For Management
Chikashi
3.2 Appoint Statutory Auditor Saji, Ichiro For For Management
3.3 Appoint Statutory Auditor Kato, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Urabe, For For Management
Yasusuke
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasukawa, Shokichi For For Management
2.2 Elect Director Kito, Kikuo For For Management
2.3 Elect Director Honkura, Yoshinobu For For Management
2.4 Elect Director Kubo, Kunio For For Management
2.5 Elect Director Ishihara, Sadao For For Management
2.6 Elect Director Sato, Hiromi For For Management
2.7 Elect Director Kanatoko, Ichiro For For Management
2.8 Elect Director Chino, Hiroaki For For Management
2.9 Elect Director Suzuki, Tetsuo For For Management
2.10 Elect Director Yamaguchi, Kenzo For For Management
2.11 Elect Director Murakami, Ichiro For For Management
2.12 Elect Director Nakano, Shoichi For For Management
2.13 Elect Director Nomura, Ichie For For Management
2.14 Elect Director Fujioka, Takahiro For For Management
2.15 Elect Director Ukai, Masao For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as a Director For For Management
2 Elect James Fox as a Director For For Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takahashi, Tomoyuki For For Management
2.2 Elect Director Nomoto, Akinori For For Management
2.3 Elect Director Nagata, Osamu For For Management
2.4 Elect Director Iwami, Yoshiharu For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Abe, Yukio For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Fukushima, Susumu For For Management
2.9 Elect Director Hoshi, Hiroyuki For For Management
2.10 Elect Director Komatsu, Keisuke For For Management
2.11 Elect Director Muraishi, Kazuhiko For For Management
2.12 Elect Director Hora, Hayao For For Management
2.13 Elect Director Onuki, Tetsuya For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
2.3 Approve Remuneration of Directors For Against Management
2.4 Approve Remuneration for Nominating For For Management
Committee Work
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors For Against Management
2.8 Elect Members of Nominating Committee For For Management
2.9 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
3 Approve Guidelines for Nominating For For Management
Committee
4 Amend Articles Re: Editorial Changes For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiwara, Seietsu For For Management
2.2 Elect Director Minatoya, Takao For For Management
2.3 Elect Director Sasaki, Tadao For For Management
2.4 Elect Director Araya, Akihiro For For Management
2.5 Elect Director Shoji, Toshio For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Tan, Tetsuo For For Management
2.8 Elect Director Sato, Kazunori For For Management
2.9 Elect Director Nishimura, Noritake For For Management
2.10 Elect Director Murayama, Kimio For For Management
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E7131W101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year 2010
5 Elect PricewaterhouseCoopers Auditores For For Management
SL as Auditors of Almirall SA
6 Elect PricewaterhouseCoopers Auditores For For Management
SL as Auditors of the Consolidated
Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taizou Mizuno For For Management
1.2 Elect Director Kazuo Murase For For Management
1.3 Elect Director Yoshitaka Ishida For For Management
1.4 Elect Director Yasuhiko Mizumaki For For Management
1.5 Elect Director Takehito Suzuki For For Management
2 Appoint Statutory Auditor Minoru Nabata For For Management
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Haruta, Kaoru For For Management
2.2 Elect Director Nakajima, Izumi For For Management
2.3 Elect Director Yamaguchi, Haruhiko For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Tabata, Nobuyuki For For Management
2.6 Elect Director Shiraishi, Hiroshi For For Management
2.7 Elect Director Nakada, Naoki For For Management
2.8 Elect Director Kohori, Kenji For For Management
2.9 Elect Director Ueno, Toru For For Management
3.1 Appoint Statutory Auditor Kusanagi, For For Management
Toshio
3.2 Appoint Statutory Auditor Ueno, Satoru For Against Management
3.3 Appoint Statutory Auditor Sato, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Takara, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 100,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
50,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: STS Security ID: T0421V119
Meeting Date: APR 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.a Slate Submitted by Finmeccanica SpA None Did Not Vote Management
2.3.b Slate Submitted by Mediobanca - IMI None Did Not Vote Management
2.3.c Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Elect Chairman of the Board of None For Management
Directors
2.5 Approve Remuneration of Directors For Against Management
3.1.a Slate Submitted by Finmeccanica SpA None Against Management
3.1.b Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Appoint Internal Statutory Auditors' None For Management
Chairman
3.3 Approve Internal Auditors' Remuneration For For Management
4 Approve Restricted Stock Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Remuneration of Auditors For For Management
7 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Ronald J S Bell as a Director For For Management
2b Elect W Peter Day as a Director For For Management
3 Approve the Grant of Up to 129,730 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer, Under the Chief Executive
Officer Performance Rights Plan
4 Amend the Company's Constitution Re: For For Management
Inclusion of Superannuation
Contributions within the Maximum
Aggregate Amount Payable to
Non-Executive Directors per Year
5 Approve the Increase in Non-Executive None For Management
Directors' Maximum Aggregate
Remuneration to A$1.25 Million Per
Annum
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
Fiscal Year 2010
2 Reelect Deloitte SL as Auditors of the For For Management
Company and Consolidated Group for a
One-Year Term
3 Accept CSR Report for Fiscal Year 2010 None None Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Hasegawa, Hachiro For For Management
2.5 Elect Director Nakamura, Kenji For For Management
2.6 Elect Director Nakabayashi, Yuusuke For For Management
2.7 Elect Director Tamura, Haruo For For Management
2.8 Elect Director Noguchi, Tatsumi For For Management
2.9 Elect Director Shimaya, Noriaki For For Management
2.10 Elect Director Aoki, Masamitsu For For Management
2.11 Elect Director Aoki, Seiji For For Management
2.12 Elect Director Shimizu, Akira For For Management
2.13 Elect Director Tsukada, Satoru For For Management
2.14 Elect Director Kurita, Hiroshi For For Management
2.15 Elect Director Nakamura, Hiroaki For For Management
3 Appoint Statutory Auditor Maki, For For Management
Masamichi
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAY 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect J H Maasland as a Director For For Management
2b Elect G K O'Reilly as a Director For For Management
2c Elect E J Harvey as a Director For For Management
2d Elect B D Chenoweth as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the APN News & Media Ltd. Long For For Management
Term Incentive Plan
5 Approve the Grant of Performance Rights For For Management
Under the LTI Plan to Brett Chenoweth,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Adoption of New For For Management
Constitution
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remunerationl Report for For For Management
the Fiscal Year Ended June 30, 2010
3.1 Elect Roger Brown as a Director For For Management
3.2 Elect Robert Fraser as a Director For For Management
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors to A$300,000 Per Annum
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: Security ID: N0605M147
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8a Approve Amendments to Remuneration For For Management
Policy for Management Board Members
8b Approve Stock Option Grants For For Management
9a Reelect G.Ybema to Supervisory Board For For Management
9b Announce Vacancies on the Board None None Management
10 Elect N.C. McArthur to Executive Board For For Management
11a Grant Board Authority to Issue Ordinary For For Management
and Cumulative Finance Preference
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a and
11b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For For Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Morihiro
3.2 Appoint Statutory Auditor Isaka, For Against Management
Kenichi
3.3 Appoint Statutory Auditor Oono, For Against Management
Takeyoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Gerardus van Jeveren as For For Management
Director
8 Reelect Jan Peeters as Director For For Management
9 Reelect Couckinvest, Permanently For For Management
Represented by Marck Coucke as Director
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
12 Approve Change-of-Control Clause Re : For For Management
Multicurrency Revolving Facility
Agreement
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Morii, Shoji For For Management
2.1 Appoint Statutory Auditor Tanabe, Yukio For For Management
2.2 Appoint Statutory Auditor Kojima, Junzo For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Sat Dhaiwal as Director For For Management
6 Re-elect Ian Robson as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terry Budge as a Director For For Management
4 Approve the Company's Performance For For Management
Rights Plan
5 Approve the Grant of Up to 2.02 Million For For Management
Performance Rights to Gavin Hawkins,
Managing Director, Under the Company's
Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Employee Stapled Security Plan and the
Executive Director Long Term Incentive
Plan
7 Approve the Amendments to the Company's For For Management
Constitution to Reflect the Changes in
the Company's Performance Rights Plan
8 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$700,000 Per Annum
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Reginald Gillard as a Director Against Against Shareholder
2 Remove Gavin Hawkins as a Director Against Against Shareholder
3 Remove Terry Budge as a Director Against Against Shareholder
4 Elect Angelo Del Borrello as a Director Against Against Shareholder
5 Elect David Franklyn as a Director Against Against Shareholder
6 Elect Richard Colless as a Director Against Against Shareholder
7 Remove Frank Zipfinger as a Director Against Against Shareholder
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Amend Regulations on General Meetings For Did Not Vote Management
2 Approve Equity Compensation Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Current Nominating Commitee; For For Management
Approve Remuneration and Guidelines for
Nominating Committee
10.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Share-based For Against Management
Incentive Plans for Executives
11 Approve Corporate Governance Statement For For Management
12.1 Approve Issue of 2.2 Million Shares to For For Management
Umoe AS in Connection with Acquisition
of Umoe IKT AS
12.2 Amend Articles Re: Share Capital; For For Management
Editorial Changes
13 Approve Issuance of 3 Million Shares in For Against Management
Connection with Employee Share-based
Incentive Plan
14 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as a Director For For Management
2 Elect Hugh Richmond Lloyd Morrison as a For For Management
Director
3 Elect Brett Godfrey as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
5 Approve the Increase in the Directors' For For Management
Aggregate Remuneration to NZ$1.29
Million Per Annum
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: AURI B Security ID: K0834D101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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; Approve Remuneration of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.40 per Share
4a Reelect Povl Krogsgaard-Larsen as For For Management
Director
4b Reelect Karl Jorgensen as Director For For Management
4c Reelect Jutta af Rosenborg as Director For For Management
4d Reelect Torben Svejgaard as Director For For Management
4e Elect Jens Olsen as New Director For For Management
4f Elect Lars Hvidtfeldt as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.2 Authorize Repurchase of Issued Shares For Against Management
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Terrence John Strapp as a For For Management
Director
3 Elect Mason Gordon Hills as a Director For For Management
4 Ratify the Past Issue of 30.96 Million For For Management
Shares at A$2 Each to Sophisticated and
Professional Investors on April 9, 2010
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wallace Macarthur King as a For For Management
Director
2 Approve the Issue of 1 Million For Against Management
Incentive Options in Three Tranches at
an Exercise Price of A$4.21 Each to
Wallace Macarthur King, a Director of
the Company
3 Ratify the Past Issue of 37 Million For For Management
Shares at an Issue Price of A$3.50 Each
to Professional Investors and New
Professional Investors Introduced by
Argonaut Securities Pty Ltd and J.P.
Morgan Australia Ltd
4 Ratify the Past Issue of a Total of 1.1 For For Management
Million ESOP Options in Three Tranches
at Various Exercise Prices Under the
Ausdrill Employee Share Option Plan to
New Employees
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect George Lloyd as a Director For For Management
1(b) Elect Greg Moynihan as a Director For For Management
1(c) Elect Mary Shafer-Malicki as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rothwell as a Director For For Management
2 Elect Ian Campbell as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of 140,000 Options to For For Management
Michael Atkinson, Executive Director,
Under the Company's Employee Incentive
Option Plan
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Phillip Robert Shirriff as a For For Management
Director
3 Elect Raymond John Carless as a For For Management
Director
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AUSTEREO GROUP LTD
Ticker: AEO Security ID: Q0741V115
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
B Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
C(i) Elect Peter M. Harvie as a Director For Against Management
C(ii) Elect Robert G. Kirby as a Director For For Management
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports;
Recieve Auditor's Report; Approve
Allocation of Income and Dividends of
NOK 1.50 per Share
6a Approve Remuneration of Directors for For Did Not Vote Management
2010 in the Amount of NOK 300,000 for
Chairman and NOK 175,000 for Other
Directors; Approve Remuneration of
Auditors for 2010
6b Approve Remuneration Members of For Did Not Vote Management
Nominating Committee and Audit
Committee for 2010
7 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2.1 Elect David Charles Griffiths as a For For Management
Director
2.2 Elect Gregory Joseph Wall as a Director For For Management
2.3 Elect Michael John Smith as a Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$750,000
Per Annum
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Special Dividend Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Powers For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Argo Finanziaria SPA None Against Management
2.2 Slate Submitted by ASSICURAZIONI None For Management
GENERALI SPA
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chair,
SEK 375,000 for Vice Chair, and SEK
300,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Antonia Johnson, Peggy For Did Not Vote Management
Bruzelius, Maria Curman, Fredrik
Persson (Chair), Odd Reitan, Marcus
Storch, and Annika Ahnberg as Directors
15 Approve Principles for Designation of For Did Not Vote Management
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice
18 Approve Issuance of Shares in For Did Not Vote Management
Subsidiaries to its Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIS AB
Ticker: AXIS Security ID: W1051W100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Erik Nilsson 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; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7c Receive Board's Presentation on Income None None Management
Allocation
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Lars-Erik Nilsson (Chair), For Against Management
Charlotta Falvin, Martin Gren, Olle
Isberg, Goran Jansson, and Roland
Vejdemo as Directors; Elect
PricewaterhouseCoopers as Auditor
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Convocation of For For Management
Meeting
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Regulations Governing General For For Management
Meetings
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
1 Eliminate the Par Value of Shares For Did Not Vote Management
2 Approve Increase in Capital with For Did Not Vote Management
Pre-Emptive Rights
3 Amend Articles 8 and 17 to Reflect For Did Not Vote Management
Changes in Capital
4 Amend Company Bylaws Re: Articles 13, For Did Not Vote Management
41, and 47
5 Amend Terms of Convertible Bonds Note For Did Not Vote Management
and Authorize Capital Increase without
Pre-Emptive Rights
--------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: PAS Security ID: E1943H154
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors for
Fiscal Year 2010
2 Authorize Capitalization of Reserves For For Management
for 1:45 Bonus Issue and Amend Articles
5 and 7 Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to 50
Percent of Share Capital; Exclude
Preemptive Rights on Issuance
Equivalent to 25 Percent of Share
Capital
4 Authorize Share Repurchase Program, and For For Management
Void Unused Part of Authorization
Granted by 2010 AGM
5 Authorize Issuance of Bonds/Debentures For Against Management
6 Authorize Issuance of Convertible Debt For For Management
Instruments Including Warrants with
Possible Exclusion of Preemptive Rights
of up to EUR 500 Million
7 Amend Article 16 Re: Convening of the For For Management
General Meeting
8 Amend Articles 4 and 6 of General For For Management
Meeting Regulations Re: General Meeting
Notice and Shareholder's Right to
Information
9 Approve Consolidation of Tax Regime For For Management
10 Approve Dividend Policy for Fiscal Year For For Management
2011
11 Approve Payment of Executives' and For Against Management
Senior Managers' Variable Remuneration
in Restricted Shares or Stock Options
12 Approve Employee Restricted Stock Plan For Against Management
13 Receive Remuneration Report for Fiscal None None Management
Year 2010
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANIF SGPS SA
Ticker: BNF Security ID: X0352A113
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Company's Corporate Governance For For Management
Structure and Report
5 Approve Remuneration Policy For For Management
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Elect Nuno Jose Roquette Teixeira as a For Against Management
Director
9 Appoint External Auditor For For Management
10 Elect Supervisory Board Members For For Management
11 Approve Dividends For For Management
12 Elect Two Directors None Against Shareholder
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yamada, Ikuo For For Management
2.2 Elect Director Kozakai, Chiharu For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanda, Akira For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Jinnouchi, Yoshihiro For For Management
2.2 Elect Director Furuzono, Hirohisa For For Management
2.3 Elect Director Furukawa, Mitsunori For For Management
2.4 Elect Director Kamouchi, Yutaka For For Management
2.5 Elect Director Tomisaki, Tatsuo For For Management
2.6 Elect Director Sakai, Hideaki For For Management
2.7 Elect Director Imaizumi, Sunao For For Management
3 Appoint Statutory Auditor Onizaki, For For Management
Akinobu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
BAUER AG
Ticker: B5A Security ID: D0639R105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6a Elect Johannes Bauer to the Supervisory For For Management
Board
6b Elect Manfred Nussbaumer to the For For Management
Supervisory Board
6c Elect Klaus Reinhardt to the For For Management
Supervisory Board
6d Elect Rainer Schuster to the For For Management
Supervisory Board
6e Elect Elisabeth Teschemacher to the For For Management
Supervisory Board
6f Elect Gerardus Wirken to the For For Management
Supervisory Board
7 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
Its Members
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mark Hoad as Director For For Management
3 Re-elect Mark Harper as Director For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Affiliation Agreements with For For Management
Subsidiary Bechtle
Grundstuecksverwaltungsgesellschaft mbH
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
BELL FINANCIAL GROUP LTD.
Ticker: BFG Security ID: Q14189106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin Bell as a Director For For Management
2b Elect Craig Coleman as a Director For For Management
2c Elect Graham Cubbin as a Director For For Management
2d Elect Malcolm Spry as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BEN Security ID: T1966F139
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of Directors For Against Management
3 Appoint Internal Statutory Auditors For For Management
4 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Kemball as For For Management
Director
5 Re-elect Per Utnegaard as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.24 Per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect C.J.M Scholtes to Supervisory For For Management
Board
7 Reelect L. Deuzeman to Supervisory For For Management
Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
9 Grant Foundation Priority to Issue For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Board to Repurchase of Up to For For Management
10 Percent of Issued Share Capital
11 Ratify Ernst and Young as Auditor For For Management
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Hans-Jorg Rudloff as Director For For Management
5 Re-elect Terence Eccles as Director For For Management
6 Re-elect Tom Cross Brown as Director For For Management
7 Re-elect Alan Gibbins as Director For For Management
8 Re-elect Hugh Willis as Director For For Management
9 Re-elect Mark Poole as Director For For Management
10 Re-elect Nick Williams as Director For For Management
11 Re-elect Alex Khein as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For Abstain Management
Auditors and Authorise Their
Remuneration
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BlueBay Asset For For Management
Management plc by Royal Bank of Canada
2 Authorise Directors to Ensure that the For For Management
Scheme becomes Effective, to Not
Support Any Alternative Proposal and to
Proceed to the Court Hearing for the
Scheme
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 29, 2010 Meeting Type: Court
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Fukuda, Kazuta For For Management
2.4 Elect Director Koreyasu, Toshiyuki For For Management
2.5 Elect Director Otsuka, Takashi For For Management
2.6 Elect Director Arai, Nobuki For For Management
2.7 Elect Director Kondo, Kensuke For For Management
2.8 Elect Director Nakamura, Sadahiro For For Management
2.9 Elect Director Tanaka, Minoru For For Management
2.10 Elect Director Tanabe, Hiroshi For For Management
2.11 Elect Director Yamashita, Katsushi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Hans Vogelsang as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Ordinary Share
3 Declare Special Dividend of SGD 0.015 For For Management
Per Ordinary Share
4 Reelect Tong Weng Leong as Director For For Management
5 Reelect John Lim Kok Min as Director For For Management
6 Reelect Chong Ngien Cheong as Director For For Management
7 Approve Directors' Fees of SGD 247,000 For For Management
for the Year Ended March 31, 2010
(2009: SGD 250,000)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Boustead Share
Option Scheme 2001
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
--------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
3 Elect Philip J Arnall as a Director For For Management
4 Approve the Grant of Up to 79,890 For For Management
Resticted Share Rights to Brian Hodges,
Managing Director, Under the Bradken
Employee Share Ownership Plan
5 Ratify the Past Issuance of 7.09 For For Management
Million Shares at A$7.05 Each to
Sophisticated and Professional
Investors Made on or about May 19, 2010
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Marchesini S.p.A.
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo Performance S.p.A.
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo S.p.A.
4 Accept Consolidated Financial None None Management
Statements
5.1 Fix Number of Directors and Fix For For Management
Directors' Term
5.2 Elect Directors (Bundled) For Against Management
5.3 Elect Chairman of the Board of For Against Management
Directors
5.4 Approve Remuneration of Directors For Against Management
6.1 Appoint Internal Statutory Auditors For For Management
6.2 Appoint Internal Statutory Auditors' For For Management
Chairman
6.3 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For Abstain Management
3 Re-elect Ian Speke as Director For For Management
4 Re-elect Sir Stephen Lamport as For For Management
Director
5 Re-elect Angela Knight as Director For For Management
6 Re-elect Sarah Soar as Director For For Management
7 Re-elect Barry Howard as Director For For Management
8 Elect Henry Algeo as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution by Way of For For Management
Reductions of the Nominal Value of the
Shares
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maarten Hulshoff as Director For For Management
2 Approve the Management Arrangements For For Management
3 Elect Jonathan Feuer as Director For For Management
4 Elect Sachin Khajuria as Director For For Management
5 Elect Gernot Lohr as Director For For Management
6 Elect Sanjay Patel as Director For For Management
7 Elect Peter Rutland as Director For For Management
8 Elect Kamil Salame as Director For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Paul Moody as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: DEC 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2(a) Elect Brian Scullin as a Director For For Management
2(b) Elect Brad Cooper as a Director For For Management
2(c) Elect James Evans as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Operating For For Management
Activities by Way of Demerger for
Acquisition to bwin Services AG
2 Approve Cross-Border Merger with For For Management
PartyGaming Plc
3 Receive Presentation of the Closing None None Management
Balance Sheet as of Sept. 30, 2010
(Non-Voting)
4 Approve Discharge of Management Board For For Management
for Period Jan. 1 to Sept. 30, 2010
5 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 to Sept. 30, 2010
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Revised Annual Caps
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Sir Brian Stewart as Director For For Management
4 Elect Kenny Neison as Director For For Management
5 Elect John Burgess as Director For For Management
6 Elect Liam FitzGerald Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Scrip Dividend Program 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
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Sir Brian Stewart as a Director For For Management
3b Reelect John Dunsmore as a Director For For Management
3c Reelect Stephen Glancey as a Director For For Management
3d Reelect Kenny Neison as a Director For For Management
3e Reelect John Burgess as a Director For For Management
3f Reelect Liam FitzGerald as a Director For For Management
3g Reelect John Hogan as a Director For For Management
3h Reelect Richard Holroyd as a Director For For Management
3i Reelect Philip Lynch as a Director For For Management
3j Reelect Breege O'Donoghue as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Hyer as a Director For Against Management
2 Elect Donnald McMichael as a Director For Against Management
3 Elect Kua Hong Pak as a Director For Against Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CAIRO COMMUNICATION
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
3 Elect the Chairman of the Board of For For Management
Director
4 Approve Remuneration of Directors For Against Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman and None None Management
Managing Director
2a Elect Ray Hill as Director For For Management
2b Elect Nerolie Withnall as Director For For Management
2c Elect Mel Bridges as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fees From A$599,500 to
A$950,000 per Annum
4 Renew Proportional Takeover Approval For For Management
Provisions
5 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2010
6 Approve the Grant of Performance Rights For For Management
Worth Up to A$300,000 in Value to Greg
Kilmister, Managing Director of the
Company
--------------------------------------------------------------------------------
CANAL PLUS
Ticker: AN Security ID: F13398106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
5 Reelect Bertrand Meheut as Director For Against Management
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Canal+ Distribution as Director For Against Management
8 Elect Pierre Blayau as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 158,000
10 Change Company Name to Societe d For For Management
Edition de Canal Plus and Amend Article
3 of Bylaws Accordingly
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Abe, Kazuhiko For For Management
2.5 Elect Director Yamashita, Yoshifumi For For Management
2.6 Elect Director Ichii, Katsuhiko For For Management
2.7 Elect Director Hatsuno, Sumitaka For For Management
2.8 Elect Director Tobisawa, Hiroshi For For Management
2.9 Elect Director Yasuda, Hiroshi For For Management
2.10 Elect Director Matsuo, Makoto For For Management
2.11 Elect Director Morinaga, Takayuki For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Anthony Barnes as a Director For For Management
3 Elect Jeffrey Forbes as a Director For For Management
4 Elect Trevor Johnson as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
6A Ratify the Past Issue of 1.39 Million For For Management
Shares at A$4.1618 Each to Various
Recipients Made on Feb. 18, 2010, in
Relation to the Acquisition of ITC
Group Pty Ltd
6B Ratify the Past Issue of 131,149 Shares For For Management
at A$4.17055 Each to Various Recipients
Made on April 27, 2010, in Relation to
the Acquisition of TBE Group, Inc.
6C Ratify the Past Issue of 377,861 Shares For For Management
at A$3.9947 Each to Various Recipients
Made on May 18, 2010, in Relation to
the Acquisition of Australian
Underground Services Pty Ltd
6D Ratify the Past Issue of 1.19 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of ENTRIX
Holding Company
6E Ratify the Past Issue of 1.83 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of
Environmental Resolutions, Inc.
7A Approve the Grant of Up to 70,000 For For Management
Rights to Andrew Buckley, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7B Approve the Grant of Up to 35,000 For For Management
Rights to Jeffrey Forbes, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7C Approve the Grant of Up to 27,500 For For Management
Rights to Trevor Johnson, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7D Approve the Grant of Up to 20,000 For For Management
Rights to Graham Tamblyn, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG)
Ticker: AFX Security ID: D14895102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify KPMG as Auditors for Fiscal For For Management
2010/2011
6.1.1 Reelect Markus Guthoff to the For For Management
Supervisory Board
6.1.2 Reelect Wolfgang Reim to the For For Management
Supervisory Board
6.1.3 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
6.1.4 Reelect Franz-Joerg Stuendel to the For For Management
Supervisory Board
6.1.5 Reelect Wilhelm Burmeister to the For For Management
Supervisory Board
6.2.1 Approve Reelection of Michael Kaschke For For Management
to the Supervisory Board Conditional
Upon Approval of Item 10
6.2.2 Approve Reelection of Markus Guthoff to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.3 Approve Reelection of Wolfgang Reim to For For Management
the Supervisory Board Conditional Upon
Approval of Item 10
6.2.4 Approve Reelection of Thomas For For Management
Spitzenpfeil to the Supervisory Board
Conditional Upon Approval of Item 10
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 39.7 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Director/Officer Liability For For Management
Insurance for Supervisory Board Members
10 Amend Articles Re: Composition of For For Management
Supervisory Board
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Christian Sollesse as Director For For Management
5 Re-elect Guy Weston as Director For For Management
6 Re-elect Baroness Noakes 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 EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Adrian MacKenzie as a Director For Against Management
4 Elect Kim Anderson as a Director For For Management
5 Elect Graham Brooke as a Director For For Management
6 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
7 Approve the Grant of Up to 500,000 For For Management
Options to Greg Roebuck, Managing
Director, with an Exercise Price of
A$4.90 Each Under the Company's Share
Option Plan
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Election of For For Management
Auditors; Convocation of General
Meeting
11 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
12 Determine Number of Members(6) and For For Management
Deputy Members(0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Jan Kvarnstrom (Chair), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, and Johan Skoglund as
Directors; Reelect Carl Lindgren as
Auditor; Elect Magnus Fredmer as New
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CEMENTIR HOLDING SPA
Ticker: CEM Security ID: T27468171
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Tanba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Attending Shareholders and Proxies
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 5.40 per
Share
6 Approve Corporate Governance Report For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of up to 5 Percent For For Management
of Share Capital
9 Approve Remuneration of Auditors For For Management
10.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 368,200 for Chairman,
NOK 213,200 for Deputy Chairman, and
NOK 187,200 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Nominating For For Management
Committee Members
11.1 Reelect Rebekka Herlofsen as a Director For For Management
11.2 Reelect Jan Korssjoen as a Director For For Management
11.3 Reelect Helge Midttun as a Director For For Management
11.4 Elect Ase Michelet as a New Director For For Management
12 Include Succession Planning Policy in Against For Shareholder
Company Coporate Guidelines
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Stooke as Director For For Management
5 Elect Mark Wood as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Robert Stuchbery 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 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Chaucer Holdings For For Management
plc by 440 Tessera Limited
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Court
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Hickson as Director For For Management
5 Re-elect Dr David Price as Director For For Management
6 Re-elect Paul Rayner as Director For For Management
7 Re-elect David Evans as Director For For Management
8 Re-elect Lord Freeman as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect Sir Peter Norriss as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Share Sub-Division 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
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Save & Prosper For For Management
Insurance Limited
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve 2011 Long-Term Incentive Plan For Against Management
10 Approve Sharesave Plan 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Ticker: 00133 Security ID: Y1490T104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend with Scrip For For Management
Option
2b Declare Special Dividend with Scrip For For Management
Option
3a Reelect Li Yinquan as Director For For Management
3b Reelect Tse Yue Kit as Director For For Management
3c Reelect Wang Jincheng as Director For For Management
3d Reelect Li Kai Cheong, Samson as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Wang Huaiyu as Director For Against Management
3b Reelect Lu Jianmin as Director For For Management
3c Reelect Cai Dongchen as Director For For Management
3d Reelect Pan Weidong as Director For For Management
3e Reelect Huo Zhenxing as Director For For Management
3f Reelect Guo Shichang as Director For For Management
3g Reelect Chan Siu Keung, Leonard as For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.045 Per For For Management
Share
3a Reelect Liu Guangchi as Director For For Management
3b Reelect Guan Qihong as Director For For Management
3c Reelect Gu Zhengxing as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Reelect Chia Lee Meng Raymond as For For Management
Director
4 Reelect Goh Chee Wee as Director For For Management
5 Reelect Lim Tiam Seng as Director For For Management
6 Approve Additional Directors' Fees of For For Management
SGD 120,000 for the Year Ended Dec. 31,
2010
7 Approve Directors' Fees of SGD 245,000 For For Management
for the Year Ending Dec. 31, 2011 to be
Paid Quarterly in Arrears
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Chip Eng Seng Performance Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Funahashi, Tamio For For Management
2.3 Elect Director Yamanaka, Yoshio For For Management
2.4 Elect Director Tagi, Takashi For For Management
2.5 Elect Director Narita, Hiroshi For For Management
2.6 Elect Director Shiratsuchi, Takashi For For Management
2.7 Elect Director Funahashi, Koji For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Norman Broadhurst as Director For Abstain Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Eric Tracey as Director For For Management
7 Re-elect Neil Warner 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 Amend Performance Share Plan For For Management
12 Approve Share Matching Plan For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Chloride Group plc to For For Management
Rutherfurd Acquisitions Limited
--------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: AUG 09, 2010 Meeting Type: Court
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Harada, Masafumi For For Management
2.2 Elect Director Kato, Akiyoshi For For Management
2.3 Elect Director Takada, Satoshi For For Management
2.4 Elect Director Sugata, Tomonori For For Management
2.5 Elect Director Ubashima, Fumio For For Management
3.1 Appoint Statutory Auditor Murashima, For For Management
Kazuo
3.2 Appoint Statutory Auditor Hirato, For Against Management
Kyoichi
3.3 Appoint Statutory Auditor Noda, Teruko For For Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Matthew Tooth as Director For For Management
6 Re-elect Peter Williams as Director For For Management
7 Elect Martina King as Director For For Management
8 Elect Rick Senat as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 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
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Motohiko For Against Management
2.2 Elect Director Yamada, Katsumi For For Management
2.3 Elect Director Yamaguchi, Toshitaka For For Management
2.4 Elect Director Takahashi, Jun For For Management
2.5 Elect Director Saito, Yasutoshi For For Management
2.6 Elect Director Sato, Katsuji For For Management
2.7 Elect Director Sasaki, Koji For Against Management
3 Appoint Statutory Auditor Kanamori, For For Management
Mikio
4 Appoint Alternate Statutory Auditor For Against Management
Koshida, Jiro
--------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, the Exclusive For For Management
Service Agreement and the Annual Caps
Pursuant to the Framework Agreement
2 Change Company Name to CITIC Telecom For For Management
International Holdings Limited
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xin Yue Jiang as Director For For Management
3b Reelect Yuen Kee Tong as Director For For Management
3c Reelect Liu Jifu as Director For For Management
4 Reappoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive CEO's Report
7 Receive Auditors Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Distribution of EUR 0.10 Per
Share from Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair, and EUR
40,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at 10 For For Management
13 Reelect Ronen Ashkenazi, Chaim Katzman, For For Management
Claes Ottosson, Dor Segal, Thomas
Wernink, Per-Hakan Westin, and Ariella
Zochovitzky as Directors; Elect Kirsi
Komi, Roger Kempe, and Jorma Sonninen
as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Repurchase of up to 20 For For Management
Million Issued Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements Together
with Auditors' Report
2 Appoint Ernst & Young LLP as External For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 11, 2010 Meeting Type: Annual
Record Date: SEP 06, 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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Chairman's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
16 Reelect Anders Moberg (Chair), Klas For For Management
Balkow, Bjorn Haid, Cecilia Marlow,
Lottie Svedenstedt, Urban Jansson, and
Edgar Rosenberger as Directors; Elect
Sanna Suvanto-Harsaae as New Director
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Share Matching Plan For For Management
20a Authorize Repurchase of Issued Shares For For Management
20b Authorize Reissuance of Repurchased For For Management
Shares
20c Approve Conveyance of Shares in For For Management
Connection with Incentive Plans
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 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 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Bruce Carnegie-Brown as For For Management
Director
9 Re-elect Jamie Cayzer-Colvin as For For Management
Director
10 Re-elect Ray Greenshields as Director For For Management
11 Re-elect Douglas Paterson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
6c Elect Jean-Pierre Blumberg as For For Management
Independent Director
6d Elect Jean-Pierre Hansen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
1 Amend Article 20 Re: Director For For Management
Committees
2 Amend Articles 33, 34, 39 Re: For For Management
Shareholder Rights Act
3 Amend Article 29 Re: Variable For Against Management
Remuneration
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takahashi, Kenzo For For Management
2.2 Elect Director Sugata, Nobuo For For Management
2.3 Elect Director Ono, Toshiaki For For Management
2.4 Elect Director Ozaki, Akimune For For Management
2.5 Elect Director Narai, Yukio For For Management
2.6 Elect Director Yonei, Motoichi For For Management
2.7 Elect Director Uotani, Masahiko For For Management
2.8 Elect Director Usuda, Seishi For For Management
2.9 Elect Director Hishida, Kunio For For Management
3.1 Appoint Statutory Auditor Kondo, Yoshio For Against Management
3.2 Appoint Statutory Auditor Masu, For Against Management
Kazuyuki
--------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect Stephen Williams as a Director For For Management
3(b) Elect Stuart Black as a Director For For Management
3(c) Elect Susan Oliver as a Director For For Management
4 Approve the Grant of Up to 600,000 For For Management
Performance Shares to Roger Olds,
Managing Director, Under Coffey Rewards
Share Plan
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 Re: Legal Status of the For For Management
Company
1.2 Amend Article 3 Re: Company Purpose For For Management
1.3 Amend Investment Policy For For Management
1.4 Delete Article 5 Re: Listing on Stock For For Management
Exchange
1.5 Amend Article 7.4 Re: Capital Increase For For Management
1.6 Amend Article 7.6 Re: Capital For For Management
Increasees for Mergers or Splits
1.7 Amend Article 7.7 Re: Capital Increases For For Management
of Subsidiaries
1.8 Delete Article 9 Re: Fully Paid Up For For Management
Shares
1.9 Insert New Article 9 Re: Securities For For Management
1.10 Delete Article 11 Re: Preemptive Rights For For Management
1.11 Amend Article 12 Re: Notification of For For Management
Ownership Thresholds
1.12 Delete Article 12bis Re: Other For For Management
Securities
1.13 Amend Article 13 Re: Term of Board For For Management
Mandate
1.14 Amend Article 15 Re: Competences of the For For Management
Board
1.15 Amend Article 15bis Re: Executive For For Management
Committee
1.16 Amend Article 16 Re: Day-to-Day For For Management
Management
1.17 Amend Article 17 Re: Audit For For Management
1.18 Delete Article 18 Re: Auditors' Task For For Management
1.19 Delete Article 19 Re: Payment of Board For For Management
Members
1.20 Delete Article 20 Re: Claims For For Management
1.21 Amend Article 21 Re: Representation of For For Management
the Company
1.22 Amend Article 22 Re: Ownership For For Management
Requirement to Submit Agenda Items
1.23 Amend Article 23 Re: Introduction of For For Management
Record Date
1.24 Amend Article 24 Re: Proxy For For Management
1.25 Amend Article 24bis Re: Vote by Mail For For Management
1.26 Amend Article 27 Re: Quorum For For Management
Requirements
1.27 Amend Article 30 Re: Distribution of For For Management
Share of Profits
1.28 Amend Article 30 Re: Distribution of For For Management
Dividends
1.29 Introduce New Article 31 Re: Financial For For Management
Service
1.30 Introduce New Article 32 Re: Annual and For For Management
Half-yearly Reports
1.31 Amend Article 33 Re: Election and For For Management
Powers of Liquidators
1.32 Amend Article 34 Re: Distribution For For Management
1.33 Amend Article 37 Re: Common Law For For Management
1.34 Amend Articles Re: History of Share For For Management
Capital
1.35 Amend Articles Re: Belgian Financial For For Management
Market Authority
1.36 Approve Renumering and Coordination of For For Management
Articles
2.1 Receive Special Board Report None None Management
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2.4 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
4 Approve Standard Accounting Transfers For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.50 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Robert Franssen as Director For Against Management
7b Reelect Serge Fautre as Director For For Management
7c Elect Xavier Denis as Director For Against Management
8 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Deviation from Belgian Law Re: For Against Management
Performance Period
10 Approve Change-of-Control Clauses For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: CSHP Security ID: G4936L107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Page as Director For For Management
5 Elect Giles Vardey as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Change of Company Name to For For Management
Collins Stewart Hawkpoint plc
--------------------------------------------------------------------------------
COMDIRECT BANK AG
Ticker: COM Security ID: D1548W102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2012
--------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.25 Per Share For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect BVBA Ciska Servais, Permanently For For Management
Represented by Ciska Servais, as
Independent Director
8 Approve Remuneration of Directors For For Management
9 Approve Severance Agreements For Against Management
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Celeste Thomasson For Against Management
as Director
7 Ratify Appointment of Alex Fain as For Against Management
Director
8 Ratify Appointment of Jean-Pierre Cojan For Against Management
as Director
9 Reelect Jean-Jacques Poutrel as For Against Management
Director
10 Reelect Consellior as Director For Against Management
11 Acknowledge Decision Not to Renew For For Management
Mandate of Jacques Stern as Director
12 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Amend Articles 11, 12, 19 and 22 of For For Management
Bylaws Re: Shares, Shareholding
Requirements for Directors, General
Meetings Convening and Attendance,
Treatment of Losses
19 Amend Article 8 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
20 Amend Article 9 of Bylaws Re: For For Management
Subscription Period
21 Amend Article 10 of Bylaws Re: Shares For Against Management
22 Amend Article 19 of Bylaws Re: Ordinary For For Management
Meeting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Vincent Labruyere as Director For For Management
8 Ratify Appointment of Anne-Marie For For Management
Couderc as Director
9 Elect Anne Asensio as Director For Against Management
10 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 260,000
11 Approve 1 for 3 Stock Split and Amend For For Management
Articles 6 and 11 of Bylaws Accordingly
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 12 Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Brian McBride as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Peter Ogden as Director For For Management
4e Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Amend Performance Share Plan 2005 For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Oku, Yoji For For Management
2.3 Elect Director Miura, Hidetoshi For For Management
2.4 Elect Director Tahara, Yoneki For For Management
2.5 Elect Director Kudo, Masaru For For Management
2.6 Elect Director Mimata, Yoshihiro For For Management
2.7 Elect Director Yamasaki, Hirofumi For For Management
2.8 Elect Director Ogawa, Akio For For Management
2.9 Elect Director Nakajima, Tatsufumi For For Management
2.10 Elect Director Yamamoto, Tomoaki For For Management
3 Appoint Statutory Auditor Sekiguchi, For For Management
Akiyoshi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CONNECTEAST GROUP
Ticker: CEU Security ID: Q2767C112
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
3a Elect Paul Dougas as a Director For For Management
3b Elect John Collier as a Director For For Management
4 Approve the Amendments to the For For Management
Constitutions of ConnectEast Investment
Trust and ConnectEast Holding Trust
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Rowena Danziger as a Director For For Management
2b Elect James Douglas Packer as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johannes Meran as Supervisory None For Shareholder
Board Member (Voting Item)
2 Change Range in Size of Supervisory None For Shareholder
Board to Between Three and Five Members
(Voting Item)
3 Authorize Share Repurchase Program and None For Shareholder
Reissuance or Cancellation of
Repurchased Shares (Voting Item)
--------------------------------------------------------------------------------
COPEINCA ASA
Ticker: COP Security ID: R15888119
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# 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 None None Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman,
NOK 400,000 for Deputy Chairman, and
NOK 250,000 for Other Directors;
Approve Additional Fees
7.1 Elect Samuel Coriat as Director For Against Management
(Chairman)
7.2 Elect Kristjan Davidsson as Director For For Management
(Deputy Chairman)
7.3 Elect Mimi Berdal as Director For For Management
7.4 Elect Marianne Johnsen as Director For For Management
7.5 Elect Osterling Ampudia as Director For For Management
7.6 Elect Samuel Ampudia as Director For For Management
7.7 Elect Sheyla Coriat as Director For For Management
7.8 Elect Ivan Ticeran as Director For For Management
7.9 Elect Piero Dyer as Alternate Director For For Management
for Samuel Ampudia
7.10 Elect William Dyer as Alternate For For Management
Director for Osterling Ampudia
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9.1 Elect Luis Arizmendi as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.2 Elect Samuel Ampudia as Member of For For Management
Nominating Committee and Approve His
Remuneration
9.3 Elect Helge Midttun as Member of For For Management
Nominating Committee and Approve His
Remuneration
10 Approve Creation of NOK 58.5 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Alden Halse as a Director For For Management
3 Elect Noel Davis as a Director For For Management
--------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: Security ID: Q29674100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Adoption of a New For For Management
Constitution
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Elect Mark Fitzgerald as a Director For For Management
5 Elect Leo Tutt as a Director For For Management
6 Elect Joycelyn Morton as a Director For For Management
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Approve Use of Income and Reserves to For For Management
Service of Convertible Bond
5 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities at an Issue
Price of A$0.70 per Security to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
2 Approve the Amendment of the Trust For For Management
Constitution Re: Simplification of
Voting Requirement for Future Placement
Approvals or Ratifications
3 Ratify the Past Issuance of 104.75 For For Management
Million Stapled Securities to Redefine
Australian Investments Ltd Subject to
the Passing of Item 2
4 Approve the Acquisition by the Trust of For For Management
Cromwell Property Fund's (CPF)
One-Third Interest in the TGA Complex
in ACT and a Property at Melbourne, and
the Amendment of the Terms of the
Existing Debt Facility Provided by the
Trust to CPF
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 104.75 For For Management
Million Ordinary Shares (as a Component
of 104.75 Million Stapled Securities)
at an Issue Price of A$0.70 Each to
Redefine Australian Investments Ltd
Made on Dec. 29, 2009
--------------------------------------------------------------------------------
CROMWELL GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 24, 2010 Meeting Type: Annual/Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Robert Pullar as a Director For For Management
3 Elect Daryl Wilson as a Director For Against Management
4 Elect Marc Wainer as a Director For For Management
5 Approve the Cromwell Group Performance For For Management
Rights Plan
6 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis, CEO,
Under the Cromwell Group Performance
Rights Plan
7 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
8 Ratify the Past Issue of 72 Million For For Management
Shares to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
1 Approve the Cromwell Group Performance For For Management
Rights Plan
2 Approve the Grant of Up to 4 Million For Against Management
Performance Rights to Paul Louis
Weightman, CEO, Under the Cromwell
Group Performance Rights Plan
3 Approve the Grant of Up to 1.75 Million For Against Management
Performance Rights to Daryl John
Wilson, Finance Director, Under the
Cromwell Group Performance Rights Plan
4 Ratify the Past Issue of 72 Million For For Management
Units to Redefine Australian
Investments Ltd and Rexbury Nominees
Pty Ltd at A$0.75 Each on July 20, 2010
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7 Approve EUR 24 Million Increase in For For Management
Share Capital via the Issuance of New
Shares
8 Approve Creation of EUR 24 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Affiliation Agreement with See For For Management
Tickets Germany GmbH
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yip Moon Tong as Director For For Management
3b Reelect Glenn Robert Sturrock Smith as For Against Management
Director
3c Reelect Kwok Man Leung as Director For For Management
3d Reelect Hsu Hsung, Adolf as Director For For Management
3e Reelect Yeung Yue Man as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors and For For Management
Board Committee Members
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Katsumi For For Management
1.2 Elect Director Hojo, Masaki For For Management
1.3 Elect Director Hirai, Yutaka For For Management
1.4 Elect Director Kobayashi, Fumio For For Management
1.5 Elect Director Kakinuma, Seiki For For Management
1.6 Elect Director Taniguchi, Takahiro For For Management
1.7 Elect Director Inoue, Masayoshi For For Management
1.8 Elect Director Inohara, Mikio For For Management
1.9 Elect Director Tanaka, Akio For For Management
1.10 Elect Director Hiramoto, Takashi For For Management
1.11 Elect Director Moriya, Susumu For For Management
1.12 Elect Director Takeda, Hiroyoshi For For Management
1.13 Elect Director Fujiki, Katsutoshi For For Management
2 Appoint Statutory Auditor Kitamoto, For For Management
Isao
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Ikawa, Mototaka For For Management
3.2 Elect Director Sako, Masayoshi For For Management
3.3 Elect Director Kihara, Michiro For For Management
3.4 Elect Director Ikawa, Hidetaka For For Management
3.5 Elect Director Adachi, Toshihiro For For Management
3.6 Elect Director Miyazaki, Keiji For For Management
3.7 Elect Director Uota, Toshio For For Management
3.8 Elect Director Ikawa, Takahiro For For Management
3.9 Elect Director Kihara, Kazunori For For Management
3.10 Elect Director Yamamoto, Nobuo For For Management
3.11 Elect Director Kudo, Toshihisa For For Management
3.12 Elect Director Iseki, Satoshi For For Management
3.13 Elect Director Mori, Kenichi For For Management
3.14 Elect Director Shinohara, Yoshiyuki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 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 Approve Final Dividend For For Management
4 Elect Andrew Carr-Locke as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Alastair Murray as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Howard Mann as Director For For Management
9 Re-elect Carole Piwnica as Director For For Management
10 Re-elect Anthony Fry as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Appoint Statutory Auditor Tashiro, For For Management
Fumitoshi
2.2 Appoint Statutory Auditor Kokuryo, For For Management
Yasunori
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Michiei
2.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Kamada, Kiyotaka For For Management
3 Appoint Statutory Auditor Endo, Kohei For For Management
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Julian Horn-Smith as Director For For Management
5 Elect Victoria Jarman as Director For For Management
6 Elect Colin Child as Director For For Management
7 Re-elect James Hussey as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Sir Jeremy Greenstock as For For Management
Director
10 Re-elect Gill Rider as Director For For Management
11 Re-elect Nicholas Brookes as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Annual Bonus Plan and For Against Management
Performance Share Plan
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DE LONGHI
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Powers of the Board For For Management
of Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Oe, Koji For For Management
2.2 Elect Director Sugie, Kazuo For For Management
2.3 Elect Director Yamaki, Kaiji For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Shimoizumi, Kazuya For For Management
2.6 Elect Director Saito, Masayuki For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Ono, Mineo For For Management
2.9 Elect Director Kono, Eiko For For Management
3 Appoint Statutory Auditor Tomita, Junji For Against Management
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: DOU Security ID: D2290M102
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For Against Management
Management Board Members
6a Elect Karen Heumann to the Supervisory For For Management
Board
6b Elect Michael Hinderer to the For For Management
Supervisory Board
6c Elect August Oetker to the Supervisory For Against Management
Board
6d Elect Ernst Schroeder to the For Against Management
Supervisory Board
6e Elect Claus-Matthias Boege to the For For Management
Supervisory Board
7 Ratify Susat & Partner oHG as Auditors For For Management
for Fiscal 2010/2011
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Yamada, Takeaki For For Management
1.6 Elect Director Kai, Hiroyuki For For Management
1.7 Elect Director Hosoda, Eiji For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Susumu
2.2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
DRILLISCH AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3a Approve Discharge of Management Board For For Management
Member Paschalis Choulidis for Fiscal
2010
3b Approve Discharge of Management Board For For Management
Member Vlasios Choulidis for Fiscal
2010
4a Approve Discharge of Supervisory Board For For Management
Member Hartmut Schenk for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Johann Weindl for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Marc Brucherseifer for Fiscal
2010
4d Approve Discharge of Supervisory Board For For Management
Member Nico Forster for Fiscal 2010
4e Approve Discharge of Supervisory Board For For Management
Member Horst Lennertz for Fiscal 2010
4f Approve Discharge of Supervisory Board For For Management
Member Michael Mueller-Berg for Fiscal
2010
4g Approve Discharge of Supervisory Board For For Management
Member Bernd Schmidt for Fiscal 2010
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify BDO AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Otor SA For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonathan Nicholls as Director For For Management
5 Elect Miles Roberts as Director For For Management
6 Elect Gareth Davis as Director For For Management
7 Re-elect Christopher Bunker as Director For For Management
8 Re-elect Philippe Mellier as Director For For Management
9 Re-elect Bob Beeston as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 26, 2010 Meeting Type: Annual/Special
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of DUET1 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Responsible Entity of DUET1 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET2 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET2 in
Connection with Performance Fees
Payable by DUET
1 Approve the Issuance of DUET3 Units to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 2 Ltd as
Responsible Entity of DUET3 in
Connection with Performance Fees
Payable by DUET
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution
3 Approve the Issuance of DUET Shares to For For Management
Associates of AMPCI Macquarie
Infrastructure Management No. 1 Ltd as
Advisor to the Company Under the
Management Services Agreement in
Connection with Performance Fees
Payable by DUET
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Simon Emeny as Director For For Management
4 Re-elect Will Adderley as Director For For Management
5 Approve Remuneration Report For Abstain Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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 Approve Waiver on Tender-Bid For Against Management
Requirement
11 Approve Waiver on Tender-Bid For Against Management
Requirement
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve the Proposed LTIP Award to Nick For Against Management
Wharton
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Elect Directors For Against Management
4 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
5 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
6 Change Location of Registered Office; For For Management
Amend Article 2 of Company Bylaws
Accordingly
7 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at Last AGM
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DWS ADVANCED BUSINESS SOLUTIONS LTD
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Harvey Parker as a Director For For Management
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dave Routledge as Director For For Management
5 Re-elect Quintin Oliver as Director For Against Management
6 Elect Willie MacDiarmid as Director For For Management
7 Elect Giles Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
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
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Eaga plc by For For Management
Carillion plc
--------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date: MAR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Fujikawa, Makoto For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Kato, Hirohisa For For Management
3.7 Elect Director Asada, Yuuji For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Matsuyama, Yasuo For For Management
3.10 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Umehara, For For Management
Masayuki
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director Okada, Masayoshi For For Management
3 Appoint Statutory Auditor Nishizawa, For For Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Mason as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Elect Margarete Haase to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
4a Elect Eric Fraser Ainsworth as a For For Management
Director
4b Elect Michael McCormack as a Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$900,000
Per Annum
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Elect Xavier Blandin as Director For Against Management
7 Reelect Roman Gozalo as Director For Against Management
8 Ratify Appointment of Nathalie For For Management
Delapalme as Director
9 Reelect Nathalie Delapalme as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to EUR 25 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 Above
16 Authorize Capital Increase of Up to EUR For Against Management
25 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 250
Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 25 of Bylaws Re: For For Management
Nomination, Length of Terms and
Compensation of Auditors
24 Amend Article 26 of Bylaws Re: General For For Management
Meetings
25 Amend Article 28.2 of Bylaws Re: For For Management
Shareholders Proposals
26 Amend Article 37.2 of Bylaws Re: For For Management
Dividends Payment
27 Remove Article 15 of Bylaws and Amend For Against Management
Articles 21.1 and 21.4 Re: Shareholding
Requirements for Directors and Censors
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Padraic Fallon as Director For For Management
5 Re-elect Peter Ensor as Director For For Management
6 Re-elect Neil Osborn as Director For For Management
7 Re-elect Daniel Cohen as Director For For Management
8 Re-elect Colin Jones as Director For For Management
9 Re-elect Diane Alfano as Director For For Management
10 Re-elect Christopher Fordham as For For Management
Director
11 Re-elect Jane Wilkinson as Director For For Management
12 Re-elect Bashar AL-Rehany as Director For For Management
13 Re-elect The Viscount Rothermere as For Against Management
Director
14 Re-elect Sir Patrick Sergeant as For Against Management
Director
15 Re-elect John Botts as Director For Against Management
16 Re-elect Jaime Gonzalez as Director For For Management
17 Re-elect Martin Morgan as Director For Against Management
18 Re-elect David Pritchard as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Market Purchase For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.64 per Share
4 Approve Discharge of Directors and For For Management
Auditors
5.1 Reelect Francis Bodson as Director For Against Management
5.2 Reelect Jean-Pierre Pironnet as For Against Management
Director
5.3 Reelect Jean Dumbruch as Director For Against Management
5.4 Reelect Christian Raskin as Independent For For Management
Director
5.5 Elect Yves Trouveroy as Independent For For Management
Director
5.6 Receive Confirmation of Independence of None None Management
C. Raskin and Y. Trouveroy
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M.J.C. Janmaat to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.93 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Policy for None None Management
Management Board Members
10 Approve Restricted Stock Grants For For Management
11 Receive Resignation of M.J.C. Janmaat None None Management
as CEO and Management Board Member
12 Elect T.C.V. Schaap to Supervisory For For Management
Board
13 Ratify KPMG Accountants as Auditor For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kuramochi, For Against Management
Haruo
2.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Syuuji
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Nicholas MacAndrew as Director Against For Shareholder
2 Remove Brian Larcombe as Director Against For Shareholder
3 Elect Edward Bramson, a Shareholder Against For Shareholder
Nominee to the Board
4 Elect Ian Brindle, a Shareholder Against Against Shareholder
Nominee to the Board
5 Elect Derham O'Neill, a Shareholder Against For Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Keith Bedell-Pearce as For For Management
Director
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Jeff Medlock as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors
12 Amend Long Term Remuneration Plan For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ)
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 0.06 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 55,000 for Chairman,
EUR 40,000 for Chairman of Committees,
and EUR 30,000 for Other Directors
11 Fix Number of Directors at Six For For Management
12 Reelect Risto Siilasmaa, Jussi For For Management
Arovaara, Sari Baldauf, Pertti Ervi,
Juho Malmberg, and Anu Nissinen as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst and Young as Auditor For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of up to 13.3 For For Management
Million Repurchased Shares
17 Approve Issuance of up to 40 Million For Against Management
New Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Paulsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and For For Management
President
8d Set Record Date for Payment of For For Management
Dividends to April 4, 2011
9 Amend Articles Re: Board Size; Auditor For For Management
Term; Meeting Notice and Convocation of
Meeting
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
11 Approve Remuneration of the Board in For For Management
the Amount of SEK 400,000 for Chairman,
SEK 200,000 for Other Board Members,
SEK 835,000 in Extra Fees to Chairman,
and SEK 120,000 for Audit Committee
Members; Approve Remuneration of
Auditors
12 Reelect Gote Dahlin, Oscar Engelbert, For For Management
Christian Hermelin, Martha Josefsson,
Par Nuder, Mats Qviberg, Erik Paulsson
(Chair), and Svante Paulsson as
Directors; Elect Eva Eriksson as New
Director
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Sale of Hammarby Gard 7 to For For Management
Oscar Properties AB
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA S.A
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of
Income, and Discharge of Directors for
FY 2010
2 Amend Several Articles of Company For For Management
Bylaws
3 Amend Several Articles of General For For Management
Meeting Regulations; Receive Changes on
Board of Directors' Regulation
4 Authorize Share Repurchase and For Against Management
Cancellation of Repurchased Shares;
Amend Article 5 of Bylaws Accordingly
5 Approve Capital Increase via For For Management
Capitalization of Reserves; Amend
Article 5 of Bylaws Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Retained Earnings For For Management
3.1 Slate Submitted by Falck SpA None For Management
3.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
4.1 Slate Submitted by Falck SpA None Against Management
4.2 Slate Submitted by Minority None For Management
Shareholders
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyajima, Kazuyoshi For For Management
1.2 Elect Director Narimatsu, Yoshifumi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Sugama, Kenichi For For Management
1.5 Elect Director Murakami, Haruki For For Management
1.6 Elect Director Yamaoka, Minako For For Management
1.7 Elect Director Tsurusaki, Toru For For Management
1.8 Elect Director Iida, Junji For For Management
1.9 Elect Director Yanagisawa, Akihiro For For Management
1.10 Elect Director Ikeda, Norito For For Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend on Ordinary For For Management
Shares
4 Approve Remuneration Report For For Management
5a Reelect Michael Berkery as Director For Against Management
5b Reelect John Bryan as Director For For Management
5c Reelect John Donnelly as Director For Against Management
5d Reelect Sean Dorgan as Director For For Management
5e Reelect Andrew Langford as Director For For Management
5f Reelect Philip Lynch as Director For Against Management
5g Reelect Cathal O'Caoimh as Director For For Management
5h Relect Patrick O'Keeffe as Director For Against Management
5i Reelect Vincent Sheridan as Director For For Management
5j Reelect Adrian Taheny as Director For For Management
5k Reelect Johan Thijs as Director For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Market Purchase For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Performance Share Plan For For Management
18 Approve Deferred Annual Bonus Plan For For Management
19 Approve Monthly Share Purchase Plan For For Management
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Lars Emilson as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Elect Colin Day as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.019 Per For For Management
Share
3 Reelect Hee Theng Fong as Director For For Management
4 Reelect Ray Yoshuara as Director For For Management
5 Reelect Ong Beng Kee as Director For For Management
6 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 335,000)
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel Evans as a Director For For Management
2 Elect Arthur Morris as a Director For For Management
3 Authorize the Board to Fix the Fees and For For Management
Expenses of PricewaterhouseCoopers as
the Company's Auditor
4 Approve the Grant of Up to 200,000 For For Management
Options to Michael Daniell, Managing
Director and CEO, Under the Fisher &
Paykel Healthcare 2003 Share Option
Plan
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Approve the Provision of Financial For For Management
Assistance by BRB Modular Pty Ltd in
Connection with Its Acquisition by the
Company
3 Elect Greg Tate as a Director For For Management
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Gabriele Domschitz as Supervisory For For Management
Board Member
7.2 Elect Ewald Kirschner as Supervisory For For Management
Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.4 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
FONDIARIA SAI SPA
Ticker: FSA Security ID: T4689Q101
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital With For For Management
Preemptive Rights
--------------------------------------------------------------------------------
FONDIARIA SAI SPA
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Forth Ports plc to Otter
Ports Limited
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: APR 28, 2011 Meeting Type: Court
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Richardson as Director For For Management
4 Re-elect Charles Hammond as Director For For Management
5 Re-elect James Tuckey as Director For For Management
6 Elect Stuart Paterson as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 Approve 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011 and for the
2011 Half Year Report and Consolidated
Financial Statements
6 Approve Remuneration System for For For Management
Management Board Members
7a Elect Niclas Rauscher to the For For Management
Supervisory Board
7b Elect Hartmut Schenk to the Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
9 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as a Director For For Management
2 Elect Mark Verbiest as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers,
the Auditors of the Company
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Toshinori For For Management
1.2 Elect Director Ito, Tadaaki For For Management
1.3 Elect Director Tsukuda, Mamoru For For Management
1.4 Elect Director Shimizu, Masakazu For For Management
1.5 Elect Director Hayashi, Masahiro For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For Against Management
1.8 Elect Director Nomura, Kazue For Against Management
1.9 Elect Director Kikkawa, Nana For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Kohara, Nobu For For Management
2.5 Elect Director Hongawara, Toyotaro For For Management
2.6 Elect Director Nagahara, Eiju For For Management
2.7 Elect Director Eto, Hiroshi For For Management
2.8 Elect Director Hamano, Kenji For For Management
2.9 Elect Director Taniguchi, Muneo For For Management
2.10 Elect Director Togawa, Kazuyoshi For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Nobuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve EUR 22.9 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Ratify Mazars GmbH as Auditors for For For Management
Fiscal 2010/2011
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For Against Management
3b Reelect Henry Corbally as Director For Against Management
3c Reelect Edward Fitzpatrick as Director For For Management
3d Reelect James Gannon as Director For For Management
3e Reelect James Gilsenan as Director For For Management
3f Reelect Patrick Gleeson as Director For For Management
3g Reelect Paul Haran as Director For For Management
3h Elect Brendan Hayes as Director For For Management
3i Reelect Liam Herlihy as Director For Against Management
3j Reelect Martin Keane as Director For Against Management
3k Elect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For For Management
3m Reelect Matthew Merrick as Director For For Management
3n Reelect John Moloney as Director For For Management
3o Elect John Murphy as Director For For Management
3p Reelect William Murphy as Director For For Management
3q Reelect Anthony O'Connor as Director For For Management
3r Reelect Robert Prendergast as Director For For Management
3s Reelect Victor Quinlan as Director For Against Management
3t Reelect Siobhan Talbot as Director For For Management
3u Reelect Kevin Toland as Director For For Management
4 Approve Remuneration of Directors 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Umeda, Keiko For For Management
1.3 Elect Director Yamaguchi, Takeaki For For Management
2 Appoint Statutory Auditor Imai, For For Management
Mitsuaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Tsang Chi Ming, Ricky as For For Management
Director
4 Reelect Wong Ying Ho, Kennedy as For For Management
Director
5 Reelect Li Ka Fai, David as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Charles Fisher as Director For For Management
2b Elect Annette Flynn as Director For For Management
2c Reelect Richard Jewson as Director For Against Management
2d Reelect Roderick Ryan as Director For For Management
2e Elect Gavin Slark as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Shares for Market Purchase For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Approve Grafton Group PLC 2011 For For Management
Long-Term Incentive Plan
10 Approve Grafton Group (UK) PLC 2011 For For Management
Approved Save As You Earn Plan
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Share Capital For For Management
3 Change Company Name to Essenta Foods For For Management
plc
4 Approve Cancellation of Share Premium For For Management
Account
5 Approve Essenta Foods Long Term For For Management
Incentive Plan 2011
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Deletion of Article For For Management
11
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GCG Security ID: G40866124
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: JAN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Patrick Coveney as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Eric Nicoli as Director For For Management
3d Reelect David Sugden as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
7 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Norman Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Derek Netherton as Director For For Management
4b Re-elect Kennedy McMeikan as Director For For Management
4c Re-elect Raymond Reynolds as Director For For Management
4d Re-elect Iain Ferguson as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: GRONT Security ID: N37558199
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R.J.A. van der Bruggen to For For Management
Supervisory Board
3 Elect P. Montagner to Supervisory Board For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: GRONT Security ID: N37558199
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of the Management Board None None Management
3a Receive Report of Management Board ans None None Management
Supervisory Baord (Non-Voting)
3b Discussion on Company's Corporate None None Management
Governance Structure
3c Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect G.P. Dral to Executive Board For For Management
6b Elect J.L. Schnoebelen to Executive For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants B.V. as For For Management
Auditor
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Ross Herron as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Termination For Against Management
Benefits to Ian Campbell, Managing
Director and Chief Executive Officer,
in Accordance with His Contract of
Employment with the GUD Group
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hirata, Hiroshi For For Management
2.2 Elect Director Kodama, Nodoka For For Management
2.3 Elect Director Tanbara, Hideo For For Management
2.4 Elect Director Kanai, Hiroyoshi For For Management
2.5 Elect Director Amano, Katsusuke For For Management
2.6 Elect Director Suzuki, Masakazu For For Management
2.7 Elect Director Hattori, Kazunori For For Management
2.8 Elect Director Hamamura, Makoto For For Management
2.9 Elect Director Ozawa, Nanami For For Management
2.10 Elect Director Shirai, Aya For For Management
3.1 Appoint Statutory Auditor Kitoku, For Against Management
Tadamasa
3.2 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Keigo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
295.8 Million New Ordinary Shares
(Rights Shares) on the Basis of One
Rights Shares for Every Three Existing
Ordinary Shares
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 377,000 For For Management
for the Year Ended June 30, 2010
3 Reelect Quek Leng Chan as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme 2008
6b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GWA INTERNATIONAL LTD.
Ticker: GWA Security ID: Q4394K103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W Bartlett as a Director For For Management
2 Elect R Anderson as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$913,500 For Against Management
Worth of Performance Rights to Peter
Crowley, Managing Director, Pursuant to
the GWA International Ltd Long Term
Incentive Plan
5 Approve the Grant of Up to A$94,920 For Against Management
Worth of Performance Rights to Richard
Thornton, Executive Director, Pursuant
to the GWA International Ltd Long Term
Incentive Plan
6 Approve the Change of Company Name to For For Management
GWA Group Limited
--------------------------------------------------------------------------------
H&R WASAG AG
Ticker: WAS Security ID: D34136115
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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
Member Gert Wendroth for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Niels Hansen for Fiscal 2010
3c Approve Discharge of Management Board For For Management
Member Andreas Keil for Fiscal 2010
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Guenther for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Roland Chmiel for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Nils Hansen for Fiscal 2010
4d Approve Discharge of Supervisory Board For For Management
Member Rolf Schwedhelm for Fiscal 2010
4e Approve Discharge of Supervisory Board For For Management
Member Reinhold Grothus for Fiscal 2010
4f Approve Discharge of Supervisory Board For For Management
Member Rainer Metzner for Fiscal 2010
4g Approve Discharge of Supervisory Board For For Management
Member Eckbert von Bohlen und Halbach
for Fiscal 2010
4h Approve Discharge of Supervisory Board For For Management
Member Guenter Papenburg for Fiscal
2010
5a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of Interim
Reports for 2011
6 Approve EUR 1 Million Pool of Capital For For Management
for Employee Stock Purchase Plan
7a Change Company Name to H&R For For Management
Aktiengesellschaft
7b Approve Increase in Size of Board to For For Management
Nine Members
7c Amend Articles Re: Supervisory Board For For Management
Term
7d Amend Articles Re: Quorum for For For Management
Supervisory Board Decisions
7e Amend Articles Re: Cancel Legal Reserve For For Management
Requirement
8a Elect Roland Chmiel to the Supervisory For For Management
Board
8b Elect Rolf Schwedhelm to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugioka, Shunichi For For Management
1.2 Elect Director Wakabayashi, Jun For For Management
1.3 Elect Director Nitta, Nobuaki For For Management
1.4 Elect Director Fuji, Yosaku For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Senno, Kazutoshi For For Management
1.7 Elect Director Uchiyama, Keiji For For Management
1.8 Elect Director Yasukawa, Shigeru For For Management
1.9 Elect Director Mori, Tadatsugu For For Management
1.10 Elect Director Hayashi, Katsuhiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 25, 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 Dennis Millard as Director For For Management
5 Re-elect David Wild as Director For For Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Re-elect Nick Wharton as Director For For Management
8 Re-elect Keith Harris as Director For For Management
9 Re-elect Nigel Wilson as Director For For Management
10 Re-elect William Ronald as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend 2005 Performance Share Plan For Abstain Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Stephen Pettit as Director For For Management
5 Re-elect Richard Stone as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kita, Shuji For For Management
3.2 Elect Director Furukawa, Hironari For For Management
3.3 Elect Director Akimoto, Tetsuro For For Management
3.4 Elect Director Nishi, Yoshifumi For For Management
3.5 Elect Director Kita, Takuji For For Management
3.6 Elect Director Kawanishi, Hideo For For Management
3.7 Elect Director Serizawa, Hiroshi For For Management
3.8 Elect Director Ebihara, Hiroshi For For Management
3.9 Elect Director Ogasawara, Akihiko For For Management
3.10 Elect Director Seki, Osamu For For Management
3.11 Elect Director Yabushita, Shiro For For Management
3.12 Elect Director Majime, Kazuhisa For For Management
3.13 Elect Director Toyoda, Masataka For For Management
3.14 Elect Director Tsujinaka, Hiroaki For For Management
3.15 Elect Director Matsuoka, Yoshiaki For For Management
3.16 Elect Director Moriguchi, Atsuhiro For For Management
3.17 Elect Director Kaida, Tadahiko For For Management
3.18 Elect Director Ejima, Yoichi For For Management
3.19 Elect Director Togawa, Naoyuki For For Management
3.20 Elect Director Kato, Yasumichi For For Management
3.21 Elect Director Kuchiishi, Takatoshi For For Management
4 Appoint Statutory Auditor Taguchi, For Against Management
Toshiaki
--------------------------------------------------------------------------------
HASTIE GROUP LTD.
Ticker: HST Security ID: Q44750109
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: OCT 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Trevor Bourne as a Director For For Management
3 Elect Christopher Woodward as a For For Management
Director
4 Approve the HGL Exempt Employee Share For For Management
Plan
5 Approve the HGL NZ Exempt Employee For For Management
Share Plan
6 Approve the HGL Deferred Employee Share For For Management
Plan
7 Approve the HGL Performance Rights Plan For For Management
8 Approve the Grant of Performance Rights For For Management
Amounting to a Maximum of A$450,000 to
David Harris, Group Managing Director
and CEO, Under the Company's
Performance Rights Plan
9 Approve the Grant of Performance Rights For For Management
Amounting to a Maximum of A$200,000 to
Christopher Woodward, Finance Director,
Under the Company's Performance Rights
Plan
--------------------------------------------------------------------------------
HASTINGS DIVERSIFIED UTILITIES FUND
Ticker: HDF Security ID: Q4488C108
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: MAR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Stapled Securities For For Management
to Hastings Fund Management Ltd as
Payment for Base and Performance Fees
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrew Eastgate as Director For For Management
4 Re-elect Tony Brewer as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Co-Investment Plan 2008 For For Management
--------------------------------------------------------------------------------
HEALTHSCOPE LTD.
Ticker: Security ID: Q4557T107
Meeting Date: SEP 22, 2010 Meeting Type: Court
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Healthscope Ltd and Its
Shareholders
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Giles Weaver as Director For For Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Gerald Kaye as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Abstain 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
14 Approve Company Share Option Plan For For Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 00097 Security ID: Y31401105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For Against Management
3c Reelect Yuen Pak Yiu, Philip as For Against Management
Director
3d Reelect Wu King Cheong as Director For For Management
4 Reappoint Auditor and Authorize Board For For Management
to Fix Auditor's Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.036 Per Share
3 Reelect Yeo Tiong Eng as Director For For Management
4 Reelect Gerald Lim Thien Su as Director For For Management
5 Reelect Yao Hsiao Tung as Director For For Management
6 Reelect Chester Lin Chien as Director For For Management
7 Approve Directors' Fees of SGD 398,959 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 358,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to Hi-P Employee Share
Option Scheme
11 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Hi-P Employee
Share Award Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Tung under the
Hi-P Employee Share Option Scheme
3 Approve Participation by and Grant of For Against Management
Options to Wong Huey Fang under the
Hi-P Employee Share Option Scheme
4 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Kuang under the
Hi-P Employee Share Option Scheme
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Mogami, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Yoshizu, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Junichi
3.3 Appoint Statutory Auditor Kawakami, For Against Management
Akira
3.4 Appoint Statutory Auditor Manabe, For Against Management
Toshio
3.5 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Gido, Ko For For Management
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Muir as Director For For Management
5 Re-elect Mark Pegler as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John E Gooding as a Director For For Management
3 Elect Edwin J Zemancheff as a Director For For Management
4 Approve the Issue of 1.9 Million For Against Management
Performance Rights In Three Tranches
Under the Hillgrove Option and
Performance Rights Plan to Drew
Simonsen, Managing Director and Chief
Executive Officer of the Company
5 Approve the Amendment to the Company's For For Management
Constitution Regarding the Cost of
Unmarketable Parcel Sale
6 Approve the Amendment to the Company's For For Management
Constitution Regarding the Proceeds of
Sale of Unmarketable Parcel
7 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
HILLS INDUSTRIES LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Geoffrey Hill as a Director For For Management
2(b) Elect Fiona Bennett as a Director For For Management
2(c) Elect David Spence as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration to A$1.2
Million Per Annum
5 Approve the Grant of Up to 118,926 For For Management
Performance Rights to Graham Lloyd
Twartz, Managing Director, Under the
Hills Industries Ltd Long Term
Incentive Share Plan
6 Approve the Change of Company Name to For For Management
Hills Holdings Limited
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Norio For Against Management
1.2 Elect Director Takahashi, Hideaki For For Management
1.3 Elect Director Susukida, Shinichi For For Management
1.4 Elect Director Shimojo, Masahiro For Against Management
1.5 Elect Director Mochida, Nobuo For Against Management
1.6 Elect Director Ebata, Makoto For Against Management
1.7 Elect Director Tomiyama, Masaaki For For Management
1.8 Elect Director Yanase, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konishi, Yasuyuki For Against Management
1.2 Elect Director Kato, Kiyoshi For Against Management
1.3 Elect Director Miyata, Takaharu For For Management
1.4 Elect Director Inoue, Toru For For Management
1.5 Elect Director Tashimo, Fumio For For Management
1.6 Elect Director Nozaki, Akihiko For For Management
1.7 Elect Director Maehara, Osami For For Management
1.8 Elect Director Yoshimizu, Chikai For For Management
1.9 Elect Director Ogi, Katsuhiko For For Management
1.10 Elect Director Tanaka, Yoichiro For For Management
1.11 Elect Director Sakuma,Shoichi For For Management
1.12 Elect Director Kimura, Kazuyoshi For For Management
2.1 Appoint Statutory Auditor Ishizuka, For For Management
Takahito
2.2 Appoint Statutory Auditor Miyoshi, For Against Management
Takashi
2.3 Appoint Statutory Auditor Nishioka, For Against Management
Hiroaki
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Annual Bonus Payment to For Against Management
Directors
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: HKSAV Security ID: X5056X103
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Elect Juha Kylamaki, Niels Borup, and For For Management
Tero Hemmila as Directors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: HKSAV Security ID: X5056X103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Board's Report 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 0.22 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
Amount of EUR 51,600 for Chairman, EUR
25,800 for Vice-Chairman and EUR 21,000
for Other Directors; Approve Attendance
Fee
11 Fix Number of Directors at Five For For Management
12 Reelect Juha Kylamaki, Niels Borup, For For Management
Tero Hemmila, Matti Karppinen, and Otto
Ramel as Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint PricewaterhouseCoopers Oy and For For Management
APA Petri Palmroth as Auditors and APA
Mika Kaarisalo and APA Jari Viljanen as
Deputy Auditors
15 Authorize Repurchase of 2.5 Million For For Management
Class A Shares
16 Approve Issuance of 2.5 Million Class A For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Bright as Director For For Management
5 Re-elect Andy Duncan as Director For For Management
6 Re-elect Simon Fox as Director For For Management
7 Elect Orna Ni-Chionna as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Philip Rowley as Director For For Management
10 Re-elect Robert Swannell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Sharesave Scheme For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Waterstone's
Booksellers Limited, Waterstone's
Booksellers Belgium SA, Waterstone's
Booksellers Amsterdam BV and
Waterstone's Booksellers Ireland
Limited
--------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Tan Eng Bock as Director For For Management
6 Reelect Ong Chong Hua as Director For For Management
7 Reelect Chan Cheow Tong, Jeffery as For For Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Board and Committee Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share; Approve
May 6, 2011, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Bengt Kjell, Jenny Urnes, and
Erik Urnes as Directors; Elect Bjorn
Rosengren as a New Director
11 Determine Number of Auditors For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of up to 120,000 For Did Not Vote Management
Class B Shares to Participants in 2007
and 2009 Stock Option Plans
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyama, Akira For For Management
2.2 Elect Director Ataka, Tateki For For Management
2.3 Elect Director Murakami, Ryohei For For Management
2.4 Elect Director Miyano, Kei For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Tsuemura, Shuji For For Management
2.7 Elect Director Hamasaki, Hideaki For For Management
2.8 Elect Director Nakanishi, Akira For For Management
2.9 Elect Director Maeda, Junichi For For Management
3.1 Appoint Statutory Auditor Yamazaki, For Against Management
Toshio
3.2 Appoint Statutory Auditor Kijima, For Against Management
Masahiro
3.3 Appoint Statutory Auditor Nakashima, For Against Management
Hideo
3.4 Appoint Statutory Auditor Mantani, For For Management
Kunio
3.5 Appoint Statutory Auditor Hirosaki, For For Management
Kunio
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kusumi, Takashi For For Management
2.2 Elect Director Oya, Soichiro For For Management
2.3 Elect Director Shibano, Hiroshi For For Management
2.4 Elect Director Komoro, Kiyoichi For For Management
2.5 Elect Director Nakamura, Kiyoshi For For Management
2.6 Elect Director Araki, Satoru For For Management
2.7 Elect Director Matsunaga, Yoshifumi For For Management
2.8 Elect Director Sakai, Toshiaki For For Management
2.9 Elect Director Saito, Nobuo For For Management
2.10 Elect Director Maruyama, Yukio For For Management
2.11 Elect Director Kurihara, Minoru For For Management
3 Appoint Statutory Auditor Kurei, For For Management
Masashi
4 Appoint Alternate Statutory Auditor For Against Management
Kawauchi, Tadao
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Tamura, Kiyoshi For For Management
3.3 Elect Director Shimokoshi, Norihiko For For Management
3.4 Elect Director Akagawa, Koichi For For Management
3.5 Elect Director Sasaki, Takayuki For For Management
3.6 Elect Director Tsuchida, Michio For For Management
3.7 Elect Director Matsuki, Kazumichi For For Management
3.8 Elect Director Onoda, Sohei For For Management
3.9 Elect Director Abe, Fumio For For Management
3.10 Elect Director Aoki, Akihiro For For Management
3.11 Elect Director Iesato, Yoshihisa For For Management
3.12 Elect Director Murakoshi, Akira For For Management
4 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Nishimura, Takeshi For For Management
2.7 Elect Director Shigeta, Katsumi For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman,
and SEK 300,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Hans
Larsson, Louise Lindh, Ulf Lundahl, and
Goran Lundin as Directors; Elect Lars
Josefsson as New Director
15 Receive Information about the None None Management
Nomination Committee before the 2012
AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Convocation of For For Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3a Approve Directors' Fees of SGD 260,384 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 190,000) and Audit Committee Fees
of SGD 20,000 Per Quarter from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 170,000 for the Year Ended Dec.31,
2010 (2009: Nil)
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Ernest Colin Lee as Director For For Management
5c Reelect Quek Shi Kui as Director For For Management
6 Appoint Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hong Leong Asia
Share Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Yumoto, For For Management
Yasumasa
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board; Receive Auditor's Report; Review
by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 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 90,000 for the
Chairman, EUR 55,000 for the
Vice-Chairman, and EUR 45,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, William Barker, For For Management
George Bayly, Rolf Borjesson, Siaou-Sze
Lien, Mikael Lilius, and Jukka Suominen
as Directors; Elect Sandra Turner as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO.,LTD.
Ticker: 3265 Security ID: J23594104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Barr as Director For For Management
5 Re-elect George Helland as Director For For Management
6 Re-elect John Hofmeister as Director For For Management
7 Re-elect Richard Hunting as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Committee Fees; Approve Remuneration of
Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Magdalena Gerger, Tom
Johnstone, Ulla Litzen, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2011 For For Management
15a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of up to 4.24 Million For For Management
Repurchased Shares in Connection with
LTI 2011 Proposed under Item 14
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Regarding Auditor's Term For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ueda, Tsuyoshi For For Management
2.2 Elect Director Ito, Toshiyasu For For Management
2.3 Elect Director Watanabe, Yoshihiko For For Management
2.4 Elect Director Kokubu, Akio For For Management
2.5 Elect Director Chihara, Kazunori For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Hayashi, Takeo For For Management
2.8 Elect Director Sugiura, Masakazu For For Management
2.9 Elect Director Araki, Yasuyuki For For Management
2.10 Elect Director Tanaka, Hideto For For Management
2.11 Elect Director Terao, Masaki For For Management
2.12 Elect Director Yoshiwa, Koichi For For Management
2.13 Elect Director Hamada, Koshi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Teiji
3.2 Appoint Statutory Auditor Kawakita, For Against Management
Hisashi
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For For Management
2.2 Elect Director Watanabe, Tomoki For For Management
2.3 Elect Director Kawamura, Nobuhiro For For Management
2.4 Elect Director Hirao, Yukio For For Management
2.5 Elect Director Fujisawa, Joji For For Management
2.6 Elect Director Izumikawa, Takaaki For For Management
2.7 Elect Director Yano, Toshinori For For Management
2.8 Elect Director Irie, Kiyoshi For For Management
2.9 Elect Director Inamo, Tsutomu For For Management
2.10 Elect Director Matsubara, Akihiro For For Management
3 Appoint Statutory Auditor Manabe, For Against Management
Hiroshi
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Issuance of Class A Cumulative For For Management
Preference Shares and Class B
Non-Cumulative Preference Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Reelect Rajsekar Kuppuswami Mitta as For For Management
Director
4 Reelect Tan Teck Meng as Director For For Management
5 Approve Directors' Fees of SGD 490,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 576,667)
6 Reappoint KPMG LLP as External Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Preference Shares
9 Approve Issuance of Shares and Grant of For Against Management
Options Under the Hyflux Employees'
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hyflux Employees' Share Option For Against Management
Scheme 2011
2 Approve Participation of Olivia Lum Ooi For Against Management
Lin in the Hyflux Employees' Share
Option Scheme 2011
3 Approve Grant of Options to Olivia Lum For Against Management
Ooi Lin under the Hyflux Employees'
Share Option Scheme 2011
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: T5331M109
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
IMF (AUSTRALIA) LTD
Ticker: IMF Security ID: Q48580114
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh McLemon as a Director For For Management
2 Elect John Walker as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Execution of Directors' For For Management
Deeds of Access, Indemnity, and
Insurance
5 Approve Section 195 of the Corporations For For Management
Act
--------------------------------------------------------------------------------
IMMSI SPA
Ticker: IMS Security ID: T5379P105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Edamura, Kohei For For Management
2.3 Elect Director Kira, Yoji For For Management
2.4 Elect Director Yoshida, Masumi For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Yamamoto, Setsujiro For For Management
2.7 Elect Director Okuda, Yoshinori For For Management
2.8 Elect Director Takahashi, Tsukasa For For Management
2.9 Elect Director Kita, Seiichi For For Management
2.10 Elect Director Iwakura, Hiroyuki For For Management
3 Appoint Statutory Auditor Sakai, Akira For For Management
4 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: IND Security ID: T52684106
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.a Slate 1 - Submitted by Fines SpA None For Management
2.1.b Slate 2 - Submitted by Fineldo SpA None Did Not Vote Management
2.2 Appoint Internal Statutory Auditors' For For Management
Chairman
2.3 Approve Internal Auditors' Remuneration For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Receive Report on Remuneration System None None Management
for Management Board Members
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Amend Articles Re: Chairing of For For Management
Supervisory Board Meetings
7b Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
7c Amend Articles Re: Resolutions at For For Management
Supervisory Board Meetings
7d Approve Remuneration of Supervisory For For Management
Board
7e Amend Articles Re: Alternate Board For For Management
Members
7f Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
7g Amend Articles Re: Participation in For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
7h Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7i Amend Articles Re: Electronic For For Management
Communication of Convocation of General
Meeting due to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
7j Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8a Elect Carl Welcker to the Supervisory For For Management
Board
8b Elect Ulrich Hocker as Alternate For For Management
Director to the Supervisory Board
9 Ratify Treuhand- und For For Management
Revisions-Aktiengesellschaft
Niederrhein as Auditors for Fiscal 2010
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Morrison as a Director For For Management
2 Elect Mark Tume as a Director For For Management
3 Approve the Continuation of the For For Management
Infrastructure Bond Programme by the
Issue of New Infrastructure Bonds
4 Authorize the Issuance of Shares in the For For Management
Company on the Exercise of IFTWC
Warrants
5 Authorize the Buyback of Up to 50 For For Management
Milllion Shares by the Company which
can be Bought Off-Market at a Maximum
Price of NZ$4 Each
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tim Haywood as Director For For Management
5 Elect Keith Ludeman as Director For For Management
6 Elect David Paterson as Director For For Management
7 Elect Dougie Sutherland as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Steven Dance as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Directors acting through the For For Management
Audit Committee to Fix Remuneration of
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Amend Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividend of SEK 4.10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 750,000 for Chairman,
and SEK 300,000 for Other Directors;
Approve Additional Compensation for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Matts Ekman, Helen For Did Not Vote Management
Fasth-Gillstedt, Lars Lundquist, Joakim
Rubin, Charlotte Stromberg, and Fredrik
Tragardh as Directors; Elect Joakim
Westh as New Director
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
17b Approve SEK 100,000 Reduction In Share For Did Not Vote Management
Capital via Share Cancellation
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO B Security ID: W53113101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 and SEK
175,000; Approve Remuneration of
Auditors
12 Reelect Anders Boos, Carl Douglas, For For Management
Elisabeth Douglas, Eric Douglas,
Fredrik Palmstierna, Jan Svensson, and
Caroline af Ugglas as Directors
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For Against Management
Employees
16a Approve Merger Agreement with SaekI For For Management
16b Approve Issuance of 28.5 Million Shares For For Management
to Shareholders of SaekI
16c Amend Articles Re: Set Minimum (80 For For Management
Million) and Maximum (320 Million)
Number of Shares
16d Elect New Board; Reelect Fredrik For For Management
Palmstierna, Jan Svensson, Eric
Douglas, Carl Douglas, Caroline af
Ugglas, Anders Boos, and Elisabeth
Douglas as Directors; Elect Mariana
Linder and Anders Carlberg as
Directors; Approve Remuneration of
Directors
17 Elect Members of Nominating Committee For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
2 Elect Roger Penman as a Director For For Management
3 Elect Richard Fisher as a Director For For Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Roger Sexton as a Director For For Management
2b Elect Ian Blair as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 150,000 For For Management
Performance Rights and Up to 300,000
Options Each for the 2010-2011 and
2011-2012 Financial Years to
Christopher Kelaher, Managing Director,
Under the Company's Executive
Performance Share Plan
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$980,000 Per Annum
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Absence of Non-Tax Deductible For For Management
Expenses
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Didier Truchot
7 Approve Severance Payment Agreement For Against Management
with Jean Marc Lech
8 Approve Severance Payment Agreement For Against Management
with Carlos Harding
9 Approve Severance Payment Agreement For Against Management
with Henri Wallard
10 Approve Severance Payment Agreement For Against Management
with Laurence Stoclet
11 Approve Severance Payment Agreement For Against Management
with Pierre Le Manh
12 Reelect Grant Thornton as Auditor For For Management
13 Reelect IGEC as Alternate Auditor For For Management
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,266,000
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,280,000
18 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR
1,280,000
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR For For Management
1,280,000 for Future Exchange Offers
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 80 Million for Bonus Issue or
Increase in Par Value
23 Approve Issuance of up to 10 Percent of For For Management
Issued Capital for Specific
Beneficiaries
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1.1 Slate 1 - Finanziaria Sviluppo None Did Not Vote Management
Utilities S.r.l. and Public
Administrations
1.2 Slate 2 - Fondazione Cassa di Risparmio None Did Not Vote Management
di Torino
1.3 slate 3 - Equiter S.p.A. None Did Not Vote Management
2 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
4 Approve the Grant of Up to 30,000 For For Management
Deferred Shares and 300,000 Performance
Rights to Andrew Walsh, Managing
Director of the Company, in Accordance
with the IRESS Market Technology
Limited Employee Share and Performance
Rights Plan
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakao, Tetsuo For For Management
2.2 Elect Director Okamoto, Susumu For For Management
2.3 Elect Director Maenishi, Norio For For Management
2.4 Elect Director Sato, Tomoki For For Management
2.5 Elect Director Kitagawa, Junji For For Management
2.6 Elect Director Fujimiya, Hiroaki For For Management
2.7 Elect Director Kanaoka, Katsuki For For Management
2.8 Elect Director Chitose, Masaki For For Management
2.9 Elect Director Oda, Shingo For For Management
2.10 Elect Director Ishigaki, Yoshinobu For For Management
3. Appoint Statutory Auditor Yonezawa, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Increase Number of Directors and Elect For Against Management
One Director
6 Approve Remuneration of Directors and For For Management
Members of the Committee for Related
Party Transactions
7 Cancel Stock Option Plan For For Management
1 Amend Articles 6, 7, 8, 10, 15, 21, 26, For For Management
and 32 of the Company Bylaws
2 Authorize a Capital Increase of up to For For Management
EUR 6 Million to Service Incentive
Plans
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil England as Director For For Management
4 Re-elect Michael Hartley as Director For For Management
5 Re-elect Neil Jones as Director For For Management
6 Re-elect Iain Paterson as Director For For Management
7 Re-elect Edward Strachan as Director For For Management
8 Re-elect Russell Taylor as Director For For Management
9 Re-elect Malcolm Wall as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For For Management
2.2 Elect Director Daisuke Honjou For For Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kodera, Akira For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Doi, Akira For For Management
2.4 Elect Director Moriya, Kenji For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Hiraoka, Tetsumi For For Management
2.7 Elect Director Nagao, Tatsunosuke For For Management
2.8 Elect Director Nakamura, Hideo For For Management
2.9 Elect Director Takagi, Masanobu For For Management
2.10 Elect Director Toyoshima, Masanori For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Masayasu
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Watanabe, Masanori For For Management
2.2 Elect Director Miyashiro, Masaaki For For Management
2.3 Elect Director Iwatani, Naoki For For Management
2.4 Elect Director Onji, Hiroyuki For For Management
2.5 Elect Director Ota, Akira For For Management
3.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
3.2 Appoint Statutory Auditor Taneike, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Naito, For Against Management
Mitsuaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuichiro For For Management
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J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect Keith Down as Director For For Management
5 Re-elect John Herring as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Umeda, Sumikazu For For Management
2.2 Elect Director Kawabata, Kazuo For For Management
2.3 Elect Director Nakazono, Naoki For For Management
2.4 Elect Director Matsui, Shinichi For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Zento, Katsuo For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Harris as Director For For Management
5 Re-elect Nicholas Henry as Director For For Management
6 Elect Stuart Kilpatrick as Director For For Management
7 Elect Malcolm Paul as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Approve Long-Term Incentive Plan For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Kadowaki, Kunihiko For For Management
3.2 Elect Director Takashiro, Isao For For Management
3.3 Elect Director Doi, Katsuji For For Management
3.4 Elect Director Yokota, Nobuaki For For Management
3.5 Elect Director Takagi, Jotaro For For Management
3.6 Elect Director Kotani, Masaru For For Management
3.7 Elect Director Sakurai, Masayuki For For Management
3.8 Elect Director Hora, Hayao For For Management
3.9 Elect Director Ochi, Hisao For For Management
3.10 Elect Director Asano, Fumio For For Management
3.11 Elect Director Anami, Yuuki For For Management
3.12 Elect Director Onuki, Tetsuya For For Management
3.13 Elect Director Matsumoto, Masumi For For Management
3.14 Elect Director Yonemoto, Yasuhide For For Management
3.15 Elect Director Kawai, Makoto For For Management
4.1 Appoint Statutory Auditor Akai, Fumiya For For Management
4.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Decrease Maximum For For Management
Board Size
4.1 Elect Director Matsuya, Masaru For For Management
4.2 Elect Director Noguchi, Kenzo For For Management
4.3 Elect Director Yamasaki, Sumio For For Management
4.4 Elect Director Nishikawa, Yasuyuki For For Management
4.5 Elect Director Matsuda, Hiroyuki For For Management
4.6 Elect Director Takemura, Yasuji For For Management
4.7 Elect Director Okazaki, Akihiko For For Management
5 Appoint Statutory Auditor Yoshimura, For Against Management
Masataka
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Kanno, Mitsuo For For Management
2.2 Elect Director Yoshida, Toshio For For Management
2.3 Elect Director Mizutani, Yoshiaki For For Management
2.4 Elect Director Abo, Keiji For For Management
2.5 Elect Director Kimura, Masahiro For For Management
2.6 Elect Director Matsumiya, Yasufumi For For Management
2.7 Elect Director Mizoguchi, Masanobu For For Management
2.8 Elect Director Aoki, Noriyuki For For Management
2.9 Elect Director Nakakoji, Yasuji For For Management
2.10 Elect Director Thomas Seidel For For Management
2.11 Elect Director Masuda, Shogo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Toshimitsu Furui For For Management
3.2 Elect Director Mitsuyoshi Satou For For Management
3.3 Elect Director Saburou Seno For For Management
3.4 Elect Director Nobukuni Kurihara For For Management
3.5 Elect Director Nori Fujiwara For For Management
3.6 Elect Director Shougo Sasabe For For Management
3.7 Elect Director Osamu Takemura For For Management
3.8 Elect Director Kenjirou Miyatake For For Management
4.1 Appoint Statutory Auditor Yasurou For For Management
Inubushi
4.2 Appoint Statutory Auditor Kouzou Arao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mamoru Nakase
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3a Elect James King as a Director For For Management
3b Elect Greg Richards as a Director For For Management
4 Approve the Grant of 111,528 Options to For For Management
Terry Smart, Executive Director, with
an Exercise Price of A$19.75 Each Under
the JB Executive Option Plan
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Lars Lundquist 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 Reports of the Board and the None None Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9 Approve May 3, 2011, as Record Date for For For Management
Dividend
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 635,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chairman), For For Management
Elisabet Annell, Anders Narvinger, Kia
Pettersson, Johan Skoglund, Asa
Jerring, and Torbjorn Torell as
Directors
16 Elect Members of Nominating Committee For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Convertibles and For For Management
Warrants to Employees
19 Amend Articles of Association to Comply For For Management
with Changes in Swedish Companies Act
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Doi, Eiji For For Management
2.2 Elect Director Kanatani, Ryuuhei For For Management
2.3 Elect Director Uda, Toshihiko For For Management
2.4 Elect Director Nishioka, Yutaka For For Management
2.5 Elect Director Yokoyama, Koichi For For Management
2.6 Elect Director Sakitakashina, Mitsuhiro For For Management
2.7 Elect Director Jogu, Haruyoshi For For Management
2.8 Elect Director Kira, Mitsuru For For Management
2.9 Elect Director Maehira, Tetsuo For For Management
2.10 Elect Director Yamanaka, Tsunetaka For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Ogami, Koichi For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Rokuro For For Management
1.2 Elect Director Tsukamoto, Kozo For For Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Shiosaka, Ken For For Management
1.5 Elect Director Usui, Hiroshi For For Management
1.6 Elect Director Yamamoto, Hitoshi For For Management
1.7 Elect Director Ono, Hideo For For Management
1.8 Elect Director Saito, Yoshinari For For Management
2 Appoint Statutory Auditor Sakai, Yukio For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For For Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Kawamura, Tomio For For Management
2.4 Elect Director Matsuura, Yoji For For Management
2.5 Elect Director Hori, Toshiro For For Management
2.6 Elect Director Sugiyama, Yutaka For For Management
2.7 Elect Director Ikeda, Naoki For For Management
2.8 Elect Director Mabuchi, Kiyoshi For For Management
2.9 Elect Director Miura, Fumihiko For For Management
2.10 Elect Director Ota, Hiroyuki For For Management
2.11 Elect Director Muto, Kunisaku For For Management
2.12 Elect Director Mori, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoue, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Hoteida, Susumu For For Management
2.5 Elect Director Endo, Hiroyuki For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Yamada, Yasushi For For Management
2.8 Elect Director Okano, Yuuji For For Management
2.9 Elect Director Hayashi, Masahiro For For Management
2.10 Elect Director Sakashita, Yoichi For For Management
2.11 Elect Director Osaka, Naoto For For Management
2.12 Elect Director Kawasumi, Shinichi For For Management
2.13 Elect Director Inoue, Keisuke For For Management
2.14 Elect Director Kusaka, koichiro For For Management
2.15 Elect Director Nagao, Norihiro For For Management
2.16 Elect Director Endo, Yoshiyuki For For Management
2.17 Elect Director Suzuki, Kazuyoshi For For Management
2.18 Elect Director Nomura, Hiromu For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
3.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
3.3 Appoint Statutory Auditor Tayama, For For Management
Yoshiaki
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Reelect Teo Soon Hoe as Director For For Management
4a Reelect Ow Chio Kiat as Director For For Management
4b Reelect Jeffrey Allan Safchik as For For Management
Director
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Yong Pung How as Director For For Management
7 Approve Directors' Fees of SGD 241,250 For For Management
(2009:SGD 202,083)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options Pursuant to For Against Management
the k1 Ventures Share Option Scheme
2000
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD)
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Second Amended and For Against Management
Restated Management Agreement with
Greenstreet Partners,L.P.
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsukamoto, Isao For For Management
2.2 Elect Director Tsukamoto, Tomohisa For For Management
2.3 Elect Director Kado, Ryoichi For For Management
2.4 Elect Director Shimoyama, Waichiro For For Management
2.5 Elect Director Yamana, Kazuo For For Management
2.6 Elect Director Takahashi, Shinsuke For For Management
2.7 Elect Director Takashi, Yukio For For Management
2.8 Elect Director Kakei, Shintaro For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Masahiro
3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yonekawa, Isamu
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kioka, Koji For For Management
1.2 Elect Director Nishi, Hidenori For For Management
1.3 Elect Director Otake, Setsuhiro For For Management
1.4 Elect Director Terada, Naoyuki For For Management
1.5 Elect Director Fukaya, Kiyoshi For For Management
1.6 Elect Director Kodama, Hirohito For For Management
1.7 Elect Director Watanabe, Yoshihide For For Management
2.1 Appoint Statutory Auditor Kanie, For For Management
Mutsuhisa
2.2 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nagata, Fumiharu For For Management
2.2 Elect Director Matsuyama, Sumihiro For For Management
2.3 Elect Director Hidaka, Masafumi For For Management
2.4 Elect Director Kikunaga, Tomihiro For For Management
2.5 Elect Director Higashi, Seisaburo For For Management
2.6 Elect Director Nakamura, Tsutomu For For Management
2.7 Elect Director Imaizumi, Satoru For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaharu
3.2 Appoint Statutory Auditor Sueyoshi, For Against Management
Takejiro
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inui, Shiro For For Management
2.2 Elect Director Onuma, Tetsuo For For Management
2.3 Elect Director Kojima, Susumu For For Management
2.4 Elect Director Konishi, Hirokazu For For Management
2.5 Elect Director Ieda, Yoshihiro For For Management
2.6 Elect Director Ishida, Masao For For Management
2.7 Elect Director Endo, Takao For For Management
2.8 Elect Director Shibata, Noboru For For Management
3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management
3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management
3.3 Appoint Statutory Auditor Sakurai, For Against Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Nemoto, Yuuichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Kinoshita, Kazuo For For Management
2.5 Elect Director Kusano, Yoshimitsu For For Management
2.6 Elect Director Kurane, Takao For For Management
2.7 Elect Director Goto, Kiyoshi For For Management
2.8 Elect Director Shimizu, Nobuo For For Management
2.9 Elect Director Tanaka, Tsuto For For Management
2.10 Elect Director Hasegawa, Tsutomu For For Management
2.11 Elect Director Hayashi, Takashi For For Management
2.12 Elect Director Mizue, Hiroshi For For Management
2.13 Elect Director Murano, Yoshihiro For For Management
2.14 Elect Director Yamaguchi, Manabu For For Management
3 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hattori, Tetsuo For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For For Management
2.3 Elect Director Kanai, Masahito For For Management
2.4 Elect Director Ishii, Yoshiaki For For Management
2.5 Elect Director Yamashita, Michitoshi For For Management
2.6 Elect Director Morisaka, Manabu For For Management
2.7 Elect Director Tanoue, Naoto For For Management
3.1 Appoint Statutory Auditor Yamauchi, For Against Management
Yasuhito
3.2 Appoint Statutory Auditor Hirai, Wahei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 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 Reports on the Work of Board None None Management
and Committees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.57
Million; Approve Remuneration of
Auditors
14 Reelect Finn Johnsson (Chairman), For For Management
Amelia Adamo, Paul Frankenius, and Jan
Samuelson as Directors; Elect Lena
Apler as New Director
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ukiana, Kazuoki For For Management
2.2 Elect Director Watanabe, Masami For For Management
2.3 Elect Director Irino, Hiroshi For For Management
2.4 Elect Director Hashiyama, Kazuhiro For For Management
2.5 Elect Director Koike, Masaaki For For Management
2.6 Elect Director Sato, Chugo For For Management
2.7 Elect Director Yoshizawa, Hiroshi For For Management
2.8 Elect Director Onuma, Koki For For Management
2.9 Elect Director Iwata, Takeshi For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Seikai, Hiroshi For For Management
2.12 Elect Director Suzuki, Nobuaki For For Management
2.13 Elect Director Mitsubori, Toru For For Management
2.14 Elect Director Kuroki, Toshihiro For For Management
2.15 Elect Director Tanai, Tsuneo For For Management
2.16 Elect Director Konno, Genichiro For For Management
2.17 Elect Director Amano, Hirohisa For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kamimura, Susumu For For Management
2.2 Elect Director Kumagai, Toshiyuki For For Management
2.3 Elect Director Kimizuka, Eiji For For Management
2.4 Elect Director Kanamori, Yoshio For For Management
2.5 Elect Director Maru, Tsuguo For For Management
2.6 Elect Director Oshima, Hiroshi For For Management
2.7 Elect Director Tatekawa, Masahiko For For Management
2.8 Elect Director Honma, Masahiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Elect Ruth Cairnie as Director For For Management
7 Elect Chris Girling as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KRA1V Security ID: X44073108
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 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 74,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors to 7; Reelect For For Management
Elizabeth Armstrong, Wolfgang Buchele,
Juha Laaksonen, Pekka Paasikivi, Kerttu
Tuomas, and Jukka Viinanen as
Directors; Elect Winnie Fok as New
Director
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG as Auditors For For Management
14 Authorize Repurchase of up to 4.5 For For Management
Million Issued Shares
15 Authorize Issuance of 15.6 Million For For Management
Shares and Reissuance of 7.8 Million
Shares without Preemptive Rights
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Dominic Platt as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Elect Michel Leonard as Director For For Management
9 Re-elect Andrew Robb as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Convert the Fixed Nominal Value of the For For Management
Existing Ordinary Shares from Sterling
to Euro
14 Authorise Market Purchase For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Approve Reduction of the Issued Share For For Management
Capital of the Company by Adjusting the
Fixed Nominal Value of Each Euro Share
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akio Okumura For For Management
1.2 Elect Director Amane Nakashima For For Management
1.3 Elect Director Mitsugu Endou For For Management
1.4 Elect Director Minesaburou Miyake For For Management
1.5 Elect Director Juurou Satou For For Management
1.6 Elect Director Hidefumi Tachibana For For Management
1.7 Elect Director Hiroshi Yoshimura For For Management
1.8 Elect Director Shigeki Takemura For For Management
1.9 Elect Director Tadaaki Katsuyama For For Management
1.10 Elect Director Yoshiaki Wada For For Management
1.11 Elect Director Hideaki Nishio For For Management
1.12 Elect Director Nobuo Inoue For For Management
1.13 Elect Director Shigehiro Suda For For Management
1.14 Elect Director Masafumi Furutachi For For Management
2 Appoint Statutory Auditor Hiroaki For For Management
Kanzawa
3 Approve Annual Bonus Payment for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 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 Steve Bowcott as Director For For Management
5 Elect Haydn Mursell as Director For For Management
6 Elect Richard Bailey as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Ian Lawson as Director For For Management
9 Re-elect Dick Simkin as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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 Amend Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Approve Payment of the 2009 Interim For For Management
Dividend
16 Approve 2010 Long-Term Incentive Plan For For Management
17 Authorise 1999 Employee Benefit Trust For For Management
to Hold Ten Percent of the Company's
Ordinary Share Capital at Any One Time
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Carracher as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Yonesaka, Susumu For For Management
2.3 Elect Director Izumi, Kiyoteru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Sakamoto, Akio For For Management
2.6 Elect Director Mizuno, Hachiro For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Streamline Board For For Management
Structure
3.1 Elect Director Kuroda, Akihiro For For Management
3.2 Elect Director Kuroda, Yasuhiro For For Management
3.3 Elect Director Matsushita, Masa For For Management
3.4 Elect Director Okubo, Toshifumi For For Management
3.5 Elect Director Nagata, Takeharu For For Management
3.6 Elect Director Oneda, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Nakagawa, Kazumi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Kosugi, Toshimoto For For Management
3.4 Elect Director Itagaki, Takayoshi For For Management
3.5 Elect Director Matsuda, Shuuichi For For Management
3.6 Elect Director Ishizawa, Noboru For For Management
3.7 Elect Director Sumiyoshi, Shojiro For For Management
3.8 Elect Director Aoki, Mamoru For For Management
4.1 Appoint Statutory Auditor Inui, For For Management
Tadakatsu
4.2 Appoint Statutory Auditor Fujita, For For Management
Zenroku
4.3 Appoint Statutory Auditor Kiuchi, Masao For For Management
4.4 Appoint Statutory Auditor Takubo, For For Management
Takeshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: X4550J108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 100,000 for Chairman,
EUR 64,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 8 For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Tapani Jarvinen, Matti
Kavetvuo, Malin Persson, and Mikael
Silvennoinen as Directors; Elect Nina
Kopola as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Receive Presentation of Proposals 16, None None Management
17, and 18
16 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
17 Approve Issuance of up to 9 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of up to 6 Million For For Management
Repurchased Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: N0157T177
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of EUR 0.03 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Management
7b Authorize Repurchase of Cumulative For For Management
Preference Shares F
8 Approve Cancellation of All Issued For For Management
Non-Convertible Cumulative Preference
Shares F
9a Elect C.M.C. Mahieu to Supervisory For For Management
Board
9b Elect K.S. Wester to Supervisory Board For For Management
9c Elect P.A.F.W. Elverding to Supervisory For For Management
Board
9d Reelect W.K. Wiechers to Supervisory For For Management
Board
10 Approve Long-Term Incentive Plan of For For Management
Management Board
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6.1 Elect Chris Burke to the Supervisory For For Management
Board
6.2 Elect Mathias Hlubek to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 27.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Cancellation of Capital For For Management
Authorization
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 16.9 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyagi, Minoru For For Management
2.2 Elect Director Hanagata, Kazumasa For For Management
2.3 Elect Director Naito, Noboru For For Management
2.4 Elect Director Nagahama, Kiyoto For For Management
2.5 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Tsutsumi, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Eto, Tatsuya For For Management
3.3 Appoint Statutory Auditor Murakami, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Board and Committee None None Management
Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board
12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for Chairman,
and SEK 220,000 for Non-Executive
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management
Charlotta Wikstrom, and Kia Pettersson
as Directors; Elect Hakan Bryngelson
(Chair), Joachim Gahm, Lars Holmgren,
and Biljana Pehrsson as New Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Elect Peter Gustafson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, and Peter van
Berlekom as Members of Nominating
Committee together with the Chairman of
the Board
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Term of Auditor; For Did Not Vote Management
Convocation of Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Inoue, Akihiro For For Management
3.2 Elect Director Tomobuchi, Shinichiro For For Management
3.3 Elect Director Ito, Norio For For Management
3.4 Elect Director Ishihara, Masaki For For Management
3.5 Elect Director Saito, Toshiaki For For Management
4.1 Appoint Statutory Auditor Tsuda, For For Management
Kazuaki
4.2 Appoint Statutory Auditor Miya, Jiro For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Ono, Hirosato
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Takao For For Management
1.2 Elect Director Hagino, Koji For For Management
1.3 Elect Director Suzuki, Naoya For For Management
1.4 Elect Director Munakata, Keikichi For For Management
1.5 Elect Director Kobayashi, Yutaka For For Management
1.6 Elect Director Sagawa, Tadashi For For Management
1.7 Elect Director Suno, Norikazu For For Management
1.8 Elect Director Saito, Kunihiko For For Management
1.9 Elect Director Takahashi, Takeshi For For Management
2.1 Appoint Statutory Auditor Kiyosuke, For For Management
Youichi
2.2 Appoint Statutory Auditor Kitamura, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For For Management
Matsuo, Makoto
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions on Shareholder Meeting For For Management
Venue
2.1 Elect Director Kaneko, Takashi For For Management
2.2 Elect Director Nishiyama, Tatsuya For For Management
2.3 Elect Director Kuroda, Nobuyuki For For Management
2.4 Elect Director Kaneda, Yutaka For For Management
2.5 Elect Director Sato, Kyoichi For For Management
2.6 Elect Director Toyoda, Norio For For Management
3 Elect Alternate Director Tsuneyama, For For Management
Kunio
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Nagata, Hirofumi For For Management
1.4 Elect Director Fukada, Nobuyuki For For Management
1.5 Elect Director Ogata, Takeshi For For Management
1.6 Elect Director Kawasaki, Koji For For Management
1.7 Elect Director Zako, Toshimasa For For Management
1.8 Elect Director Goroku, Naoyoshi For For Management
1.9 Elect Director Kimura, Hirotaka For For Management
1.10 Elect Director Matsuda, Yoshihiro For For Management
1.11 Elect Director Okada, Akira For For Management
1.12 Elect Director Takashima, Akihiko For For Management
1.13 Elect Director Yoshioka, Ryuutaro For For Management
1.14 Elect Director Aoki, Hiroshi For Against Management
--------------------------------------------------------------------------------
KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Fukui, Kiyokazu For For Management
2.2 Elect Director Tada, Hisaki For For Management
2.3 Elect Director Kadota, Kenichi For For Management
2.4 Elect Director Imai, Kenji For For Management
2.5 Elect Director Sudo, Tokihiro For For Management
2.6 Elect Director Kamii, Takashi For For Management
2.7 Elect Director Murakami, Yoshio For For Management
2.8 Elect Director Hosaka, Masayoshi For For Management
2.9 Elect Director Matsuyuki, Kenichi For For Management
2.10 Elect Director Kumotsu, Masayuki For For Management
3 Appoint Statutory Auditor Ararto, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Hasegawa, Toshiaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director Yamashita, Masahiro For For Management
2.2 Elect Director Hirai, Keiji For For Management
2.3 Elect Director Hogawa, Minoru For For Management
2.4 Elect Director Matsumoto, Tomiharu For For Management
2.5 Elect Director Miyashita, Mitsutomo For For Management
2.6 Elect Director Ogihara, Yutaka For For Management
3 Appoint Statutory Auditor Hirota, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Sato, Mitsutaka For For Management
3.3 Elect Director Iizuka, Akira For For Management
3.4 Elect Director Ueda, Takumi For For Management
3.5 Elect Director Kakizaki, Sei For For Management
3.6 Elect Director Yamada, Shigeru For For Management
3.7 Elect Director Nakamura, Koji For For Management
3.8 Elect Director Sagara, Yukihiro For For Management
3.9 Elect Director Inoue, Eisuke For For Management
3.10 Elect Director Ito, Satoru For For Management
3.11 Elect Director Suzuki, Masaki For For Management
3.12 Elect Director Terayama, Akihide For For Management
4.1 Appoint Statutory Auditor Fueki, For For Management
Akihiko
4.2 Appoint Statutory Auditor Hamamoto, For For Management
Yoshiro
4.3 Appoint Statutory Auditor Fukui, For Against Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MFG. CO. LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nishikawa, Tsutomu For For Management
2.2 Elect Director Watanabe, Sadatsuna For For Management
2.3 Elect Director Tokodai, Tsutomu For For Management
2.4 Elect Director Hinata, Kazuo For For Management
2.5 Elect Director Toho, Hisazumi For For Management
2.6 Elect Director Yoshikawa, Takashi For For Management
2.7 Elect Director Nishida, Shigenobu For For Management
2.8 Elect Director Fujimoto, Katsuhiko For For Management
2.9 Elect Director Sakamoto, Masanari For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hirokazu
3.2 Appoint Statutory Auditor Wada, Masao For For Management
3.3 Appoint Statutory Auditor Oshima, For For Management
Masatoshi
3.4 Appoint Statutory Auditor Sakashita, For Against Management
Hisao
4 Appoint Alternate Statutory Auditor For For Management
Kitajima, Miki
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Seiji For For Management
2.2 Elect Director Ishikawa, Kunio For For Management
2.3 Elect Director Sakai, Terutaka For For Management
2.4 Elect Director Sugita, Yuuji For For Management
2.5 Elect Director Takahashi, Katsumi For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yabiki, Akira For For Management
2.8 Elect Director Horibe, Yutaka For For Management
2.9 Elect Director Watanabe, Kazufumi For For Management
2.10 Elect Director Yazawa, Hisashi For For Management
2.11 Elect Director Matsuzaka, Yoshiaki For For Management
3 Appoint Statutory Auditor Kanazawa, For For Management
Kazuteru
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Hiroyuki For For Management
1.2 Elect Director Hashida, Koichi For For Management
1.3 Elect Director Nishimura, Matsuji For For Management
1.4 Elect Director Sasaki, Kenichi For For Management
1.5 Elect Director Shibata, Kazuo For For Management
1.6 Elect Director Nagaki, Osamu For For Management
1.7 Elect Director Nagasaki, Takahiro For For Management
1.8 Elect Director Shuto, Hideaki For For Management
1.9 Elect Director Babasaki, Norifumi For For Management
1.10 Elect Director Araki, Toshihiro For For Management
1.11 Elect Director Abe, Seiji For For Management
1.12 Elect Director Watanabe, Akiyoshi For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Fudetoshi
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Keen as Director For For Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Jonathan Silver as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Re-elect Andrew Robb as Director For For Management
12 Re-elect Dr William Spivey as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For Abstain Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For Against Management
11 Fix Number of Directors at 6 For For Management
12 Reelect Heikki Bergholm, Eero For For Management
Hautaniemi, Matti Kavetvuo, Hille
Korhonen, and Miikka Maijala as
Directors; Elect Sakari Lassila as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve EUR 50.7 Million Reduction of For For Management
Share Premium Fund
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishige, Sadayoshi For For Management
1.2 Elect Director Obayashi, Kazuo For For Management
1.3 Elect Director Sugiyama, Keikichi For For Management
1.4 Elect Director Hama, Itsuo For For Management
1.5 Elect Director Ota, Shuichi For For Management
1.6 Elect Director Abe, Kiyotaka For For Management
1.7 Elect Director Kasamatsu, Takayasu For For Management
1.8 Elect Director Watari, Yuji For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
1.10 Elect Director Yamada, Hideo For For Management
2.1 Appoint Statutory Auditor Iwahori, For For Management
Shinjiro
2.2 Appoint Statutory Auditor Hanada, Shozo For For Management
2.3 Appoint Statutory Auditor Doi, Hideo For Against Management
2.4 Appoint Statutory Auditor Nomura, For For Management
Sumiaki
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Fumio
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Alf Goransson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Information About Application None None Management
of Remuneration Guidelines
8c Receive Boards Proposal for None None Management
Appropriation of Profit
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9c Set May 16, 2011 as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.75
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Lars Blecko, Alf Goransson For For Management
(Chair), Jan Svensson, Ulrik Svensson,
Marie Ehrling, and Signhild Hansen as
Directors
13 Elect Gustaf Douglas (Chair), Marianne For For Management
Nilsson, Per-Erik Mohlin, Mikael
Ekdahl, and Henrik Didner as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 325,000 Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; Approve For Against Management
Swap Agreement with Third Party as
Alternative to Item 15.1
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maeda, Yasuji For For Management
2.2 Elect Director Hirota, Tadashi For For Management
2.3 Elect Director Obara, Koichi For For Management
2.4 Elect Director Ejiri, Masayoshi For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Fukuta, Kojiro For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Nishikawa, Hirotaka For For Management
2.9 Elect Director Hayasaka, Yoshihiko For For Management
2.10 Elect Director Kakinuma, Akihiko For For Management
2.11 Elect Director Shoji, Toshiaki For For Management
2.12 Elect Director Hanbayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management
3.2 Appoint Statutory Auditor Inazu, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Wada, For For Management
Hideyuki
3.4 Appoint Statutory Auditor Matsuzaki, For For Management
Masaru
3.5 Appoint Statutory Auditor Sato, For Against Management
Motohiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Kagawa, Koji For For Management
2.4 Elect Director Maruo, Ryuuta For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Suzuki, Kanji For For Management
2.7 Elect Director Imaeda, Ryozo For For Management
2.8 Elect Director Fujiwara, Yukio For For Management
2.9 Elect Director Katsumata, Kazunari For For Management
2.10 Elect Director Yoshida, Nobuo For For Management
2.11 Elect Director Ogata, Kazue For For Management
2.12 Elect Director Takekawa, Hideya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Satoshi
3.2 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management
3.5 Appoint Statutory Auditor Muroi, Masaru For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Kamei, Hiroshi For For Management
2.3 Elect Director Momota, Masayoshi For For Management
2.4 Elect Director Saito, Yoshiaki For For Management
2.5 Elect Director Terabayashi, Ryuuichi For For Management
2.6 Elect Director Tsukada, Tsutomu For For Management
2.7 Elect Director Tamura, Toshikazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Derek Andrew as Director For For Management
6 Re-elect Rosalind Cuschieri as Director For For Management
7 Re-elect Alistair Darby as Director For For Management
8 Re-elect Miles Emley as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
10 Re-elect Neil Goulden as Director For For Management
11 Re-elect Robin Hodgson as Director For For Management
12 Re-elect Stephen Oliver as Director For For Management
13 Elect Robin Rowland as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARTIRFER SGPS S.A
Ticker: MAR Security ID: X52136102
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Directors For For Management
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Seiji For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Yoshimura, Yoshinori For For Management
1.4 Elect Director Horikawa, Daiji For For Management
1.5 Elect Director Suzuki, Shozo For For Management
1.6 Elect Director Matsuyama, Seiichi For For Management
1.7 Elect Director Meguro, Yoshitaka For For Management
2.1 Appoint Statutory Auditor Matsumi, For For Management
Takashi
2.2 Appoint Statutory Auditor Shimazu, For Against Management
Kazuhiro
2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors
3.1 Elect Director Noguchi, Masayoshi For For Management
3.2 Elect Director Asai, Toshiyuki For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Shishido, Haruni For For Management
3.5 Elect Director Yamagata, Masaharu For For Management
3.6 Elect Director Suzuki, Kiyoshi For For Management
3.7 Elect Director Onishi, Keiji For For Management
3.8 Elect Director Noguchi, Saburo For For Management
3.9 Elect Director Ueyama, Hidetsugu For For Management
3.10 Elect Director Takada, Kiyoshi For For Management
3.11 Elect Director Kinoshita, Isamu For For Management
3.12 Elect Director Suzuki, Haruo For For Management
3.13 Elect Director Kayama, Hitoshi For For Management
3.14 Elect Director Imamura, Tetsuzo For For Management
3.15 Elect Director Nakano, Masaya For For Management
3.16 Elect Director Suzuki, Hideaki For For Management
3.17 Elect Director Naito, Akinobu For For Management
4 Appoint Statutory Auditor Yokota, Masuo For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Miida, Takashi For For Management
3.2 Elect Director Yamada, Toshio For For Management
3.3 Elect Director Ota, Tadayoshi For For Management
3.4 Elect Director Shiokawa, Hiroshi For For Management
3.5 Elect Director Kawamura, Hachiro For For Management
3.6 Elect Director Murayama, Keijiro For For Management
3.7 Elect Director Higuchi, Koichi For For Management
4.1 Appoint Statutory Auditor Kamegaya, For For Management
Shoji
4.2 Appoint Statutory Auditor Kogure, For For Management
Satoshi
4.3 Appoint Statutory Auditor Mochizuki, For Against Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Kanda, Asaka
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Napier as Director For For Management
5 Elect Richard Armitage as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert For For Management
as Director
7 Elect Christopher Bull as Director For For Management
8 Re-elect Robert Lee as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
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
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of B Shares For For Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Acquisition of A/S Sorensen og For Did Not Vote Management
Balchen
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman,
SEK 300,000 for Vice Chairman, and SEK
200,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Antonia Ax-son Johnson, Kenny For For Management
Brack, Anders Carlberg, Wolff Huber,
Fredrik Persson (Chair), Helena
Skantorp, and Marcus Storch as
Directors; Ratify Deloitte AB as
Auditors
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Convocation of For For Management
General Meeting; Shareholder
Representatives
19 Approve Issuance of Shares in For For Management
Subsidiaries to its Employees
20 Approve Issuance of up to 3.1 Million For For Management
Shares Without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B126
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Peckham as Director For For Management
5 Re-elect Perry Crosthwaite as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect David Maloney as Director For For Management
5 Re-elect Tom Skelton as Director For For Management
6 Re-elect Paul Pester as Director For For Management
7 Elect Nigel Clifford as Director For For Management
8 Elect Karen Slatford as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Inoue, Tadashi For For Management
2.2 Elect Director Tanehashi, Junji For For Management
2.3 Elect Director Yasukawa, Kikuo For For Management
2.4 Elect Director Nomura, Shinji For For Management
2.5 Elect Director Hosoya, Keiichi For For Management
2.6 Elect Director Kawamura, Akira For For Management
2.7 Elect Director Kinoshita, Hiroyoshi For For Management
2.8 Elect Director Shimomura, Michio For For Management
2.9 Elect Director Takuno, Ichiro For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Takashi
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Ratify the Past Issue of Interim For For Management
Dividend of A$0.064 Per Share and the
Final Dividend of A$0.136 Per Share for
the 2009-2010 Financial Year
3 Elect Mark Dutton as a Director For For Management
4 Elect Kelvin Flynn as a Director For For Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For Against Management
1.2 Elect Director Abe, Nobuyuki For Against Management
1.3 Elect Director Tanaka, Shigeru For For Management
1.4 Elect Director Maeda, Akihiko For For Management
1.5 Elect Director Arakawa, Tsutomu For For Management
1.6 Elect Director Fujimoto, Akihiro For For Management
1.7 Elect Director Asano, Hisashi For For Management
1.8 Elect Director Konishi, Morihiko For For Management
1.9 Elect Director Ozeki, Satoshi For For Management
2.1 Appoint Statutory Auditor Hirashima, For Against Management
Fukunobu
2.2 Appoint Statutory Auditor Yamakawa, For For Management
Takahisa
--------------------------------------------------------------------------------
MITCHELL COMMUNICATION GROUP LTD. (FORMERLY EMITCH LTD.)
Ticker: Security ID: Q6249J108
Meeting Date: OCT 25, 2010 Meeting Type: Court
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Mitchell Communication Group
Ltd and Its Shareholders
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Stewart as Director For Against Management
5 Re-elect William Robson as Director For For Management
6 Re-elect Roger Matthews as Director For For Management
7 Elect Larry Hirst as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nishikawa, Norio For For Management
2.2 Elect Director Kida, Hiroshi For For Management
2.3 Elect Director Kakiuchi, Hajime For For Management
2.4 Elect Director Hayakawa, Takashi For For Management
2.5 Elect Director Nozawa, Shinta For For Management
2.6 Elect Director Yamaguchi, Yoshio For For Management
2.7 Elect Director Nakajima, Masayoshi For For Management
2.8 Elect Director Oda, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Okushima, For For Management
Yoshio
3.2 Appoint Statutory Auditor Wakabayashi, For For Management
Kunimasa
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fujiwara, Keisho For For Management
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Araki, Takao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Masato For For Management
2.2 Elect Director Mizuno, Akito For For Management
2.3 Elect Director Ueji, Jotaro For For Management
2.4 Elect Director Suganuma, Hiroyasu For For Management
2.5 Elect Director Kitano, Shuzo For For Management
2.6 Elect Director Kato, Masaharu For For Management
2.7 Elect Director Yamamoto, Mutsuro For For Management
2.8 Elect Director Fukumoto, Daisuke For For Management
2.9 Elect Director Tsuruoka, Hideki For For Management
2.10 Elect Director Onoda, Kenji For For Management
2.11 Elect Director Robert S. Puccini For For Management
2.12 Elect Director Matsushita, Shinya For For Management
2.13 Elect Director Mizuno, Hideto For For Management
2.14 Elect Director Narita, Kazuya For For Management
3.1 Appoint Statutory Auditor Takemoto, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tsutsui, For For Management
Yutaka
3.3 Appoint Statutory Auditor Danjo, For Against Management
Shuitsu
4 Appoint Alternate Statutory Auditor For Against Management
Abe, Shuji
--------------------------------------------------------------------------------
MLP AG
Ticker: MLP Security ID: D5388S105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6b Ratify KPMG AG as Auditors for the For For Management
Inspection of Interim Reports for 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
10 Approve Affiliation Agreement with For For Management
Subsidiary Feri Finance AG
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Aoki, Makoto For For Management
2.3 Elect Director Isomura, Yasuo For For Management
2.4 Elect Director Sasaki, Kaoru For For Management
2.5 Elect Director Kono, Yoichi For For Management
2.6 Elect Director Nakamura, Tamio For For Management
2.7 Elect Director Hirata, Akira For For Management
2.8 Elect Director Sagisaka, Keiichi For For Management
2.9 Elect Director Sakata, Chuu For For Management
2.10 Elect Director Kishi, Kazumasa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rubino as a Director For For Management
2 Elect Christopher Percival Michelmore For For Management
as a Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Simon Nixon as Director For For Management
6 Re-elect Peter Plumb as Director For For Management
7 Re-elect Paul Doughty as Director For For Management
8 Re-elect Graham Donoghue as Director For For Management
9 Re-elect David Osborne as Director For For Management
10 Re-elect Michael Wemms as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Elect Bruce Carnegie-Brown as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Morgan as Director For For Management
3 Re-elect David Mulligan as Director For For Management
4 Re-elect Paul Whitmore as Director For For Management
5 Re-elect Gill Barr as Director For For Management
6 Re-elect Geraldine Gallacher as For For Management
Director
7 Approve Remuneration Report For For Management
8 Reappoint Deloitte 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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Morinaga, Gota For For Management
3.2 Elect Director Yada, Masayuki For For Management
3.3 Elect Director Sato, Junichi For For Management
3.4 Elect Director Noda, Osamu For For Management
3.5 Elect Director Nakata, Ryo For For Management
3.6 Elect Director Kimura, Tsuguo For For Management
3.7 Elect Director Shirakawa, Toshio For For Management
3.8 Elect Director Arai, Toru For For Management
3.9 Elect Director Hirakue, Takashi For For Management
3.10 Elect Director Ota, Eijiro For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ono, Akira For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Miyahara, Michio For For Management
2.4 Elect Director Noguchi, Junichi For For Management
2.5 Elect Director Miura, Yukio For For Management
2.6 Elect Director Yagi, Masahiro For For Management
2.7 Elect Director Kobayashi, Hachiro For For Management
2.8 Elect Director Takase, Mitsunori For For Management
2.9 Elect Director Kihara, Yoshiichi For For Management
2.10 Elect Director Tamura, Masaru For For Management
3 Appoint Statutory Auditor Takeyama, For Against Management
Shingi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Rodney Higgins as a Director For For Management
3 Elect Deborah Ralston as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Sato, Morimasa For For Management
2.4 Elect Director Yamada, Hiroyuki For For Management
2.5 Elect Director Iwasaki, Takahisa For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Konishi, Shinichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
7 Authorize Share Repurchase and For For Management
Reissuance
8 Authorize Issuance of Bonds/Debentures For Against Management
9 Fix Size of Fiscal Council For For Management
10 Elect Fiscal Council Members For For Management
11 Elect Fiscal Council Chair For For Management
12 Approve Remuneration of Fiscal Council For For Management
13 Ratify Auditor for 2011-2014 For Against Management
14 Amend Articles For For Management
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ben Gordon as Director For For Management
5 Re-elect David Williams as Director For For Management
6 Re-elect Bernard Cragg as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kikuo For For Management
2.2 Elect Director Kurihara, Masami For For Management
2.3 Elect Director Kurihara, Tsuneshi For For Management
2.4 Elect Director Okano, Masaaki For For Management
2.5 Elect Director Ishikawa, Makoto For For Management
2.6 Elect Director Shimao, Hiroshi For For Management
2.7 Elect Director Nakamura, Motonobu For For Management
3 Appoint Statutory Auditor Nishijima, For Against Management
Shozo
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
3a Elect Peter Hay as a Director For For Management
3b Elect Anne Brennan as a Director For For Management
3c Elect Tom Flood as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date: JUL 04, 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 Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For For Management
6 Re-elect Lord Alliance of Manchester as For For Management
Director
7 Re-elect Nigel Alliance as Director For For Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve the Unapproved Discretionary For For Management
Share Option Scheme and Company Share
Option Plan
15 Approve the Savings Related Share For For Management
Option Scheme
16 Approve the Deferred Annual Bonus For For Management
Scheme
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Tsuruoka, Makoto For For Management
2.3 Elect Director Zushi, Kyoichi For For Management
2.4 Elect Director Nagase, Reiji For For Management
2.5 Elect Director Banba, Shingo For For Management
2.6 Elect Director Nagashima, Kazuo For For Management
2.7 Elect Director Matsuki, Kenichi For For Management
2.8 Elect Director Yamaguchi, Toshiro For For Management
2.9 Elect Director Niimi, Haruyuki For For Management
2.10 Elect Director Nakamura, Iwao For For Management
3 Appoint Statutory Auditor Hidaka, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Peter Campbell as a Director For For Management
3 Elect James King as a Director For For Management
4 Approve the Increase in the Maximum For For Management
Annual Aggregate Amount of the
Non-Executive Directors' Remuneration
to A$900,000 Per Annum
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tomas Billing as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Allow None None Management
Questions
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for Chairman,
and SEK 425,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management
Billing (Chairman), Ulf Holmlund, Ulla
Litzen, Marcus Storch, and Christoph
Vitzthum as Directors
15 Reelect Viveca Ax:son Johnson For Did Not Vote Management
(Chairman) as Members of Nominating
Committee; Elect Thomas Ehlin and
Thomas Eriksson as New Members
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Other Business None None Management
--------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Nakanishi, Kiyoshi For Against Management
2.2 Elect Director Maekawa, Kazuhiko For For Management
2.3 Elect Director Hanada, Nobuo For For Management
2.4 Elect Director Takasuka, Yoshinori For For Management
2.5 Elect Director Ajisaka, Tadashi For For Management
2.6 Elect Director Takemura, Kenichi For For Management
2.7 Elect Director Kikuchi, Takao For For Management
2.8 Elect Director Nakae, Yasuyuki For For Management
2.9 Elect Director Abe, Yasushi For For Management
2.10 Elect Director Itazawa, Yukio For For Management
2.11 Elect Director Yamane, Setsu For For Management
3.1 Appoint Statutory Auditor Sekizawa, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Nozaki, Akira For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactions with CE Holding For For Management
Promotion or BPCE
6 Ratify Appointment of CE Holding For Against Management
Promotion as Director
7 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 9
Above and Items 10 to 14 and 18 to 19
of the May 12, 2010, General Meeting in
the Event of a Public Tender Offer or
Share Exchange
11 Amend Articles 10 and 19 of Bylaws Re: For Against Management
Share Ownership Disclosure Threshold
and Attendance to General Meetings
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Annette Carruthers as a Director For For Management
4 Elect Steve Crane as a Director For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Fitzgibbon, Managing Director,
Under the NIB Holdings Ltd Long Term
Incentive Plan
6 Approve the Cancellation of 28.18 For For Management
Million Shares of the Company Held by
the Overseas and Unverified
Policyholders Trust
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Urano, Mitsudo For For Management
2.2 Elect Director Murai, Toshiaki For For Management
2.3 Elect Director Kawai, Yoshio For For Management
2.4 Elect Director Ara, Takeshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Hayama, Motoharu For For Management
2.7 Elect Director Ikeda, Yasuhiro For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Sumitani, Toshiki For For Management
2.10 Elect Director Kawamata, Miyuri For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
4 Appoint Alternate Statutory Auditor For Against Management
Honma, Tatsuzo
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yamamura, Koji For For Management
2.2 Elect Director Tanigami, Yoshinori For For Management
2.3 Elect Director Metori, Tatsuya For For Management
2.4 Elect Director Uetaka, Yuuki For For Management
2.5 Elect Director Inoue, Yoshio For Against Management
3 Appoint Statutory Auditor Kimura, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Oki, Ariyasu For For Management
2.2 Appoint Statutory Auditor Yokomizo, For For Management
Yasuo
2.3 Appoint Statutory Auditor Fukui, Riichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, yoshitake
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Fukutomi, Noboru For For Management
2.4 Elect Director Amano, Tatsuo For For Management
2.5 Elect Director Kondo, Masayuki For For Management
2.6 Elect Director Tamura, Masaaki For For Management
3 Appoint Statutory Auditor Nishihara, For For Management
Katsutaro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akira Mandai For For Management
2.2 Elect Director Kouichi Takase For For Management
2.3 Elect Director Kunio Wada For For Management
2.4 Elect Director Nobuyuki Yamanaka For For Management
2.5 Elect Director Yoshiaki Fukushima For For Management
2.6 Elect Director Akira Sakai For For Management
2.7 Elect Director Ryouichi Araki For For Management
2.8 Elect Director Tatsuya Numa For For Management
2.9 Elect Director Masanobu Suzuki For For Management
3.1 Appoint Statutory Auditor Yukihisa For For Management
Asakawa
3.2 Appoint Statutory Auditor Yasuharu For Against Management
Takamatsu
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Fukushima, Kazuo For For Management
2.3 Elect Director Adachi, Hiroshi For For Management
2.4 Elect Director Yura, Yoshiro For For Management
2.5 Elect Director Tanaka, Tsugio For For Management
2.6 Elect Director Matsuura, Akira For For Management
2.7 Elect Director Yuno, Tetsuyasu For For Management
3 Appoint Statutory Auditor Suzuma, For For Management
Yoshishige
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakizoe, Naoya For For Management
1.2 Elect Director Sato, Yasuhisa For For Management
1.3 Elect Director Hosomi, Norio For For Management
1.4 Elect Director Koike, Kunihiko For For Management
1.5 Elect Director Ihara, Naoto For For Management
1.6 Elect Director Osawa, Yoshio For For Management
1.7 Elect Director Wakasugi, Takaaki For For Management
2.1 Appoint Statutory Auditor Koizumi, For For Management
Masahide
2.2 Appoint Statutory Auditor Sahara, For Against Management
Kazumasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Wada, For Against Management
Masamichi
2.3 Appoint Statutory Auditor Irie, For Against Management
Kazumichi
3 Appoint Alternate Statutory Auditor For Against Management
Kase, Kiyoshi
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nagao, Tsuguo For For Management
2.2 Elect Director Takeshima, Kazuyuki For For Management
2.3 Elect Director Minami, Yuushiro For For Management
2.4 Elect Director Nakao, Kazuki For For Management
2.5 Elect Director Suzuki, Shinichiro For For Management
2.6 Elect Director Yanagi, Nobuharu For For Management
2.7 Elect Director Kuratomi, Sumio For For Management
2.8 Elect Director Takasaki, Shigeyuki For For Management
2.9 Elect Director Chikushima, Toshiyuki For For Management
2.10 Elect Director Hiya, Yuuji For For Management
2.11 Elect Director Sasaki, Nozomu For For Management
2.12 Elect Director Sueyoshi, Norio For Against Management
2.13 Elect Director Kise, Teruo For Against Management
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NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Suzuki, Shozo For For Management
2.2 Elect Director Suzuki, Junya For For Management
2.3 Elect Director Tsuji, Yoshiharu For For Management
2.4 Elect Director Shibata, Takuji For For Management
2.5 Elect Director Hashimoto, Takao For For Management
2.6 Elect Director Kubota, Tamio For For Management
2.7 Elect Director Kojima, Kenji For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Yoshio
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ogome, Kazuo For For Management
4.2 Elect Director Imamura, Takao For For Management
4.3 Elect Director Imokawa, Fumio For For Management
4.4 Elect Director Morino, Toru For For Management
4.5 Elect Director Watanabe, Susumu For For Management
4.6 Elect Director Tamura, Yoshihito For For Management
4.7 Elect Director Seto, Akira For For Management
4.8 Elect Director Fujii, Takashi For For Management
4.9 Elect Director Narusawa, Takashi For For Management
4.10 Elect Director Uehara, Toshio For For Management
5.1 Appoint Statutory Auditor Kimura, Akio For For Management
5.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Audited Annual Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2 per Share
5 Approve Discharge of Management and For Did Not Vote Management
Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of DKK 900,000 to the
Chairman, DKK 450,000 to the Vice
Chairman, and DKK 200,000 to the Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Christian Kjaer as Director For Did Not Vote Management
7b Reelect Jens Olsen as Director For Did Not Vote Management
7c Reelect Jens Maaloe as Director For Did Not Vote Management
7d Reelect Lone Schroder as Director For Did Not Vote Management
7e Reelect Jan Trojborg as Director For Did Not Vote Management
7f Elect Kurt Pedersen as New Director For Did Not Vote Management
8 Ratify KPMG as Auditors For Did Not Vote Management
9.1 Approve Stock Option Plan; Amend For Did Not Vote Management
Articles of Association Accordingly
9.2 Authorize Repurchase of Up to 25 For Did Not Vote Management
Percent of Issued Share Capital
9.3 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9.5 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kikuchi, Fumio For For Management
2.3 Elect Director Konishi, Shuushi For For Management
2.4 Elect Director Kobayashi, Akiharu For For Management
2.5 Elect Director Takahashi, Fujio For For Management
2.6 Elect Director Nagano, Kazuo For For Management
2.7 Elect Director Hattori, Hiroshi For For Management
2.8 Elect Director Fushimi, Junzo For For Management
2.9 Elect Director Maeda, Kazuhito For For Management
2.10 Elect Director Miyaji, Takeo For For Management
2.11 Elect Director Kodera, Masayuki For For Management
3.1 Appoint Statutory Auditor Otsubo, For For Management
Satoru
3.2 Appoint Statutory Auditor Togo, For For Management
Shigeyasu
3.3 Appoint Statutory Auditor Ichikawa, For Against Management
Shunsaku
3.4 Appoint Statutory Auditor Sumikura, For Against Management
Eiji
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: AUG 11, 2010 Meeting Type: Special
Record Date: AUG 05, 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Acquisition of Konsumentkredit For For Management
i Sverige AB
8 Amend Corporate Purpose For For Management
9 Approve Directed Issuance of Shares For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
7b Receive Chairman's Report None None Management
7c Receive Report from Auditor None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share;
Approve May 3, 2011, as Record Date for
Payment of Dividend
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committe Work;
Approve Remuneration of Auditors
12 Reelect Bengt Baron, Claes Dinkelspiel For For Management
(Chair), Tom Dinkelspiel, Ulf
Dinkelspiel, Anna Frick, Kjell Hedman,
Bo Mattsson, and Simon Nathanson as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Claes Dinkelspiel, Olle Isberg, For For Management
and Fred Wennerholm as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Approve 2011 Restricted Stock Plan For For For Management
Key Employees
15b Authorize Repurchase and Reissuance of For For Management
Repurchased Shares in Connection with
2010 and 2011 Restricted Stock Plans
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 11, 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 Simon Herrick as Director For For Management
5 Elect Sandra Turner as Director For For Management
6 Re-elect Tony Illsley as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitagawa, Mitsuo For Against Management
1.2 Elect Director Yoshida, Toru For For Management
1.3 Elect Director Miyata, Osamu For For Management
1.4 Elect Director Kitamura, Koichi For For Management
1.5 Elect Director Shashiki, Munetaka For For Management
1.6 Elect Director Miyabe, Yutaka For For Management
1.7 Elect Director Murakami, Hidehiko For For Management
1.8 Elect Director Ikeda, Takao For For Management
1.9 Elect Director Kondo, Kazumasa For For Management
1.10 Elect Director Yamada, Toshihisa For For Management
1.11 Elect Director Kiyama, Nobumoto For For Management
1.12 Elect Director Oshiro, Takashi For For Management
2.1 Appoint Statutory Auditor Akimoto, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Muraki, For Against Management
Teruaki
2.3 Appoint Statutory Auditor Mori, For Against Management
Takahiro
2.4 Appoint Statutory Auditor Fujiwara, For For Management
Shizuo
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Umehara, Yukio For For Management
2.3 Elect Director Maekawa, Hideshi For For Management
2.4 Elect Director Tomura, Atsuo For For Management
2.5 Elect Director Kondo, Kiyoshi For For Management
2.6 Elect Director Takatori, Kenji For For Management
2.7 Elect Director Okajima, Takatoshi For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Hitoshi
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Issuance of Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect R. Stewart as Independent For For Management
Director
7b Reelect R. Junck as Director For For Management
7c Indicate P. Mansell as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9a Amend 2010 Management Committee For For Management
Co-Investment Plan
9b Approve Change-of-Control Clause Re: For Against Management
Item 9a
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For For Management
Value
3 Approve Reduction in Share Capital For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For For Management
Act
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For For Management
Value
3 Approve Reduction in Share Capital For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For For Management
Act
1 Approve Change-of-Control Clause Re : For For Management
EUR 525,000,000 5.375 Percent Bonds
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7.2 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.3 Elect Markus Pichler as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Kunieda, Akihiro For For Management
2.9 Elect Director Hayakawa, Hironobu For For Management
2.10 Elect Director Ogawa, Akira For For Management
2.11 Elect Director Sakai, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Nonaka, Kazuhiko For For Management
3.2 Elect Director Tanaka, Kenichi For For Management
4 Appoint Statutory Auditor Iwaki, For For Management
Tetsumi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Hirako, Takaiku For For Management
2.3 Elect Director Yamaguchi, Toshio For For Management
2.4 Elect Director Takami, Kazuo For For Management
2.5 Elect Director Aoki, Kozo For For Management
2.6 Elect Director Tsuchiya, Makoto For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Fujioka, Seiichi For For Management
2.9 Elect Director Mizuno, Yuuichi For For Management
3 Appoint Statutory Auditor Takemura, For For Management
Yuuji
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Marc Coucke as Director For Against Management
8 Reelect Couckinvest NV, Permanently For Against Management
Represented by Marc Coucke, as Director
9 Reelect Sam Sabbe BCBA, Permanently For Against Management
Represented by Sam Sabbe, as Director
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Approve Auditors' Remuneration For For Management
12 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter 1st Indent
13 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter 2nd Indent
14 Approve Change-of-Control Clause Re : For For Management
Credit Contract with KBC Bank NV and
Revolving Credit Facility Agreement
with Fortis Bank NV
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Change Date of Annual Meeting and Amend For Did Not Vote Management
Article 30 Accordingly
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares and
Amend Article 53 Accordingly
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirochi, Takeshi For For Management
2.2 Elect Director Mizuno, Kentaro For For Management
2.3 Elect Director Baba, Kazuya For For Management
2.4 Elect Director Yoshizawa, Masaaki For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Carl-Gustaf For For Management
Bergstrom (Chair), Tapani Jarvinen,
Karri Kaitue, Hannu Linnoinen, and
Anssi Soila as Directors; Elect Timo
Ritakallio as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy 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: Publication of For For Management
Meeting Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PLS Security ID: G68673105
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minority For For Management
Shareholding in Sportsbet Pty Ltd
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect William Reeve as Director For For Management
4(a) Re-elect Brody Sweeney as Director For For Management
4(b) Re-elect Breon Corcoran as Director For For Management
4(c) Re-elect Stewart Kenny as Director For For Management
4(d) Re-elect David Power 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 with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Determine the Re-issue Price Range of For For Management
Treasury Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For Against Management
1.2 Elect Director Nonomura, Hidehiko For For Management
1.3 Elect Director Yasuhara, Hirofumi For For Management
1.4 Elect Director Yamada, Tomiharu For For Management
1.5 Elect Director Hatakeyama, Makoto For For Management
1.6 Elect Director Hongo, Atsushi For For Management
2 Appoint Statutory Auditor Tsuruda, For For Management
Yoshifumi
--------------------------------------------------------------------------------
PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Share Exchange Agreement with For Against Management
Paramount Bed Holdings
3.1 Elect Director Kimura, Kenji For Against Management
3.2 Elect Director Kimura, Kyosuke For Against Management
3.3 Elect Director Kimura, Michihide For For Management
3.4 Elect Director Horiuchi, Toshio For For Management
3.5 Elect Director Kato, Tadaharu For For Management
3.6 Elect Director Sakamoto, Ikuo For For Management
3.7 Elect Director Sato, Izumi For For Management
3.8 Elect Director Koshida, Hiroshi For For Management
4.1 Appoint Statutory Auditor Ikegami, For For Management
Etsuji
4.2 Appoint Statutory Auditor Oka, Yukari For For Management
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Isamu For For Management
1.2 Elect Director Makiyama, Kozo For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Ono, Munehiko For Against Management
1.5 Elect Director Takahashi, Shin For Against Management
1.6 Elect Director Matsui, Hiroshi For Against Management
1.7 Elect Director Okawara, Aiko For For Management
1.8 Elect Director Iwashita, Tadashi For For Management
1.9 Elect Director Takahashi, Hiroshi For For Management
1.10 Elect Director Kotegawa, Daisuke For For Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3.1 Elect Director Kouichi Nishikawa For For Management
3.2 Elect Director Tsugio Kondou For For Management
3.3 Elect Director Kenichi Sasaki For For Management
3.4 Elect Director Seishi Uenishi For For Management
4 Appoint Statutory Auditor Kyousuke For For Management
Kanou
5 Appoint Alternate Statutory Auditor For Against Management
Akio Okuyama
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Robb as Director For For Management
5 Re-elect George Earle as Director For For Management
6 Elect Nick Wiles as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Sale of Certain Subsidiaries to For Against Management
Related Parties
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For For Management
Granlund, Goran Grosskopf (Chair), Mats
Paulsson (Vice-Chair), Fredrik
Paulsson, Svante Paulsson, and Lars
Skold as Directors; Elect Anne-Marie
Palsson as New Director
15 Reelect Malte Akerstrom, Leif Franzon, For For Management
Erik Paulsson, and Goran Grosskopf as
Members of Nominating Committee
16 Amend Articles Re: Right to Convene For For Management
EGM; Convocation of General Meeting
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital with or without
Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Warwick Donald Hemsley as a For For Management
Director
2b Elect Anthony Wayne Lennon as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 118,098 FY10 For Against Management
Performance Rights to Anthony James
Lennon, Executive Director, Under the
Peet Ltd Performance Rights Plan
5 Approve the Grant of Up to 826,045 FY11 For For Management
Performance Rights to Brendan Gore,
Managing Director and CEO, Under the
Peet Ltd Performance Rights Plan
6 Approve the Grant of Up to 112,245 FY11 For For Management
Performance Rights to Anthony James
Lennon, Executive Director, Under the
Peet Ltd Performance Rights Plan
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Paul McClintock as a Director For For Management
2 Elect Paul V. Brasher as a Director For For Management
3 Elect Philip Bullock as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director Shioi, Sueyuki For For Management
2.2 Elect Director Shioi, Tatsuo For For Management
2.3 Elect Director Motokawa, Yoshifumi For For Management
2.4 Elect Director Shioi, Takaaki For For Management
2.5 Elect Director Inoue, Tatsuo For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Okusu, Yasuhiro For For Management
2.8 Elect Director Tabuchi, Takeshi For For Management
2.9 Elect Director Tachibana, Hidenobu For For Management
2.10 Elect Director Fuyama, Minoru For For Management
3.1 Appoint Statutory Auditor Matsunaga, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Murata, For Against Management
Junichi
3.3 Appoint Statutory Auditor Isoyama, For Against Management
Seiji
3.4 Appoint Statutory Auditor Yoshikai, For Against Management
Takashi
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Sakurai, Kenichi For For Management
1.5 Elect Director Tokimatsu, Katsuji For For Management
1.6 Elect Director Matsuda, Tsuyoshi For For Management
1.7 Elect Director Igarashi, Toshihiro For For Management
1.8 Elect Director Kato, Akira For For Management
1.9 Elect Director Asai, Hidenari For For Management
2.1 Appoint Statutory Auditor Shinmyo, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For Against Management
6 Amend Articles 10 and 13 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
9 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Thomas Reddin as Director For Against Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terence Smith as a Director For For Management
4 Elect Errol Katz as a Director For For Management
5 Approve the Primary Senior Executive For For Management
Performance Rights Plan
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Amendment to the Company's For For Management
Constitution Regarding Payment of
Dividends
--------------------------------------------------------------------------------
PRIME INFRASTRUCTURE HOLDINGS LIMITED
Ticker: PIH Security ID: Q7753J104
Meeting Date: NOV 04, 2010 Meeting Type: Annual/Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between PIHL and Its Shareholders
2 Approve the Amendment of the PIT For For Management
Constitution
3 Approve the PIT Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in All the PIT
Units as at the Scheme Record Date
4 Approve the Amendment of the PIT2 For For Management
Constitution
5 Approve the PIT2 Trust Scheme, in For For Management
Particular, the Acquisition by
Brookfield Infrastructure Partners L.P.
of a Relevant Interest in all the PIT2
Units as at the Scheme Record Date
6 Receive the Financial Statements and None None Management
Statutory Reports of PIHL, PIT, and
PIT2 for the Financial Year Ended June
30, 2010
7 Approve the Remuneration Report of PIHL For For Management
for the Financial Year Ended June 30,
2010
8 Elect David Hamill as a Director of For For Management
PIHL
9 Elect Jeff Blidner as a Director of For For Management
PIHL
10 Elect Samuel Pollock as a Director of For For Management
PIHL
11 Elect Jeffrey Kendrew as a Director of For For Management
PIHL
12 Elect James Sloman as a Director of For For Management
PIHL
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Christopher Gillespie as For For Management
Director
9 Re-elect Robert Hough as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Maarten Henderson as Director For For Management
5 Re-elect Hubert Aulich as Director For For Management
6 Re-elect Iain Dorrity as Director For For Management
7 Re-elect Peter Finnegan as Director For For Management
8 Re-elect Michael Parker as Director For For Management
9 Re-elect John Sleeman as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Q-MED AB
Ticker: QMED Security ID: W71001106
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
7 Ratify Appointment of Euris as Director For For Management
8 Elect Eurisma as Director For For Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Andre Crestey as Director For For Management
11 Reelect Jean Chodron de Courcel as For For Management
Director
12 Reelect Jacques Dermagne as Director For For Management
13 Reelect Jacques Dumas as Director For For Management
14 Reelect Jean-Charles Naouri as Director For Against Management
15 Reelect Christian Paillot as Director For For Management
16 Reelect Finatis as Director For For Management
17 Reelect Fonciere Euris as Director For For Management
18 Reelect Euris as Director For For Management
19 Reelect Matignon Corbeil Centre as For For Management
Director
20 Renew Appointment of Jean Levy as For For Management
Censor
21 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
22 Ratify Auditex as Alternate Auditor For For Management
23 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: Attendance and Convening of General
Meeting
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 33 Million
27 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 25, 26 and 27 Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 66 Million for Bonus Issue or
Increase in Par Value
31 Authorize Capital Increase of up to EUR For Against Management
66 Million for Future Exchange Offers
32 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
33 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 66 Million
34 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Company Share
Capital
35 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
36 Approve Employee Stock Purchase Plan For For Management
37 Approve Merger by Absorption of Kerrous For For Management
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Monthly Remuneration of For Did Not Vote Management
Directors in the Amount of EUR 3,000
for Chairman, EUR 2,500 for Vice Chair,
and EUR 1,700 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For Did Not Vote Management
12 Reelect Kaj-Gustaf Bergh, Johan Ek, For Did Not Vote Management
Peter Hofvenstam, Erkki Norvio, and
Susanna Renlund as Directors; Elect Gry
Solsnes as New Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
15 Authorize Repurchase of up to 10.9 For Did Not Vote Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For For Management
Directors (Bundled), and Approve Their
Remuneration
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend the Company's Stock Option Plan For Against Management
2006-2009
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Share Repurchase and For For Management
Reissuance
5 Approve Remuneration Policy For For Management
6 Amend Articles 2, 12, and 19 For For Management
7 Elect Directors For Against Management
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kishimoto, Kazuteru For For Management
1.3 Elect Director Seki, Toshihide For For Management
1.4 Elect Director Maeda, Moriaki For For Management
1.5 Elect Director Ozawa, Yoshitaka For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Inaba, Takashi For For Management
1.8 Elect Director Wakamatsu, Misao For For Management
1.9 Elect Director Hashimoto, Kiwamu For For Management
1.10 Elect Director Goto, Sadaaki For For Management
1.11 Elect Director Sanbe, Hiromi For For Management
1.12 Elect Director Ogino, Hidemi For For Management
1.13 Elect Director Baba, Yasuhiro For For Management
1.14 Elect Director Nishikawa, Yoshifumi For For Management
1.15 Elect Director Ishida, Shigechika For For Management
1.16 Elect Director Kawamoto, Yosuke For For Management
2.1 Appoint Statutory Auditor Itoda, Shogo For For Management
2.2 Appoint Statutory Auditor Hirayama, For For Management
Hiromi
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Jackson as Director For For Management
5 Re-elect Andrew Page as Director For For Management
6 Re-elect Stephen Critoph as Director For For Management
7 Re-elect Trish Corzine as Director For For Management
8 Re-elect Tony Hughes as Director For For Management
9 Re-elect Simon Cloke as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Amend Long Term Incentive Plan For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: NOV 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(i) Elect Andrew Vizard as a Director For For Management
3(ii) Elect Robert van Barneveld as a For For Management
Director
3(iii Elect Gary Weiss as a Director For For Management
4 Approve the Grant of Up to 643,000 For For Management
Performance Rights to John Murray,
Managing Director, Under the Company's
Long-Term Incentive Plan
--------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jack Perry as Director For For Management
4 Re-elect Robert Wiseman as Director For Abstain Management
5 Re-elect David Dobbins as Director For For Management
6 Re-elect Ernest Finch as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr David Wilbraham as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Approve Acquisition of Superfos For For Management
Industries a/s
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Robert Miller-Bakewell as For For Management
Director
5 Re-elect John Bennett as Director For For Management
6 Re-elect Louise Charlton as Director For For Management
7 Re-elect Peter Dowen as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Hickman as a Director For For Management
2 Elect Andrew Clements as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of Deloitte, the Auditors
of the Company
4 Approve an Increase in the Maximum For For Management
Directors' Fees from NZ$430,000 to
NZ$555,000 Per Annum
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Michio
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For For Management
1.2 Elect Director Seki, Harumitsu For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Suzuki, Katsuyuki For For Management
1.5 Elect Director Hayashi, Isao For For Management
1.6 Elect Director Hamasaki, Itsuto For For Management
1.7 Elect Director Sakata, Toshifumi For For Management
1.8 Elect Director Koyama, Tsuyoshi For For Management
1.9 Elect Director Takabayashi, Satoshi For For Management
1.10 Elect Director Honda, Takeshi For For Management
1.11 Elect Director Honma, Koji For For Management
1.12 Elect Director Kanai, Tetsuro For For Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 million for
Chairman and SEK 425,000 for Other
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Johan Forsell, Sten Jakobsson, For Did Not Vote Management
Per-Arne Sandstrom, Cecilie Chilo, Ake
Svensson, Lena Torell, Joakim Westh,
and Marcus Wallenberg (Chair) as
Directors; Elect Hakan Buskhe and
Michael O'Callaghan as New Directors
12 Amend Articles Re: Auditor Term For Did Not Vote Management
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15a Approve 2011 Share Matching Plan for For Did Not Vote Management
All Employees
15b Approve 2011 Performance Share Plan for For Did Not Vote Management
Key Employees
16a Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16b Approve Transfer of up to 1.04 million For Did Not Vote Management
Repurchased Shares for 2011 Share
Matching Plan (Item 15a)
16c Approve Transfer of up to 300,000 For Did Not Vote Management
Repurchased Shares for 2011 Performance
Share Plan (Item 15b)
16d Approve Transfer of up to 1.15 million For Did Not Vote Management
Repurchased Shares to Cover Certain
Payments in Connection with Share
Matching Plans 2007, 2008, 2009, and
2010 and Performance Share Plans 2008,
2009, and 2010
16e Authorize Alternative Hedge for 2011 For Did Not Vote Management
Share Matching Plan and 2011
Performance Share Plan if Items 16b and
16c are Not Approved
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Discharge
Management Board, Supervisory Board,
and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board, Supervisory Board, and Auditors
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Dividends of EUR 0.70 per Share For For Management
5 Authorize Repurchase of Up to 200,000 For For Management
Shares
6 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
8 Reelect Bruno Angles as Supervisory For For Management
Board Member
9 Reelect Jean-Marc Daillance as For For Management
Supervisory Board Member
10 Reelect Yann Duchesne as Supervisory For For Management
Board Member
11 Reelect Ghislain Lescuyer as For For Management
Supervisory Board Member
12 Elect Charlotte Garnier-Peugeot as For For Management
Supervisory Board Member
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Renew Appointment of Pierre Coll as For For Management
Alternate Auditor
15 Appoint Mazars as Auditor For For Management
16 Appoint David Chaudat as Alternate For For Management
Auditor
17 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plan
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 2.5
Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Item 10 of the June 9, 2010 General
Meeting, and under Items 18 and 19
Above at EUR 8 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 400 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Subject to Approval of Item 7 Above, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
24 Amend Article 18.3 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect John Murray as a Director For For Management
3 Elect Peter Day as a Director For For Management
4 Appoint Ernst & Young as Auditor of the For For Management
Company
5 Ratify the Past Issue of 13.99 Million For For Management
Shares to Institutional and
Sophisticated Investors at an Issue
Price of A$3.60 Each in Connection
with the Acquisition of Integrity
Interactive Corporation by the Company
6 Approve the Financial Assistance to be For For Management
Given to the Company by Espreon
Property Services Pty Ltd, Enertech
Australia Pty Ltd, and Cintellate Pty
Ltd in Connection with the Company's
Facility Agreements
7 Approve the Grant of Performance Share For For Management
Rights Amounting to A$435,000 in
Maximum to Anthony Scotton, Chief
Executive Officer, Under the SAI
Executive Incentive Plan
8 Approve the Potential Provision of For Against Management
Benefits to Anthony Scotton, Chief
Executive Officer, in Connection with
Employment Cessation
9 Approve the Potential Provision of For Against Management
Benefits to Geoffrey Richardson, Chief
Financial Officer, in Connection with
Employment Cessation
10 Approve the Potential Provision of For Against Management
Benefits to Andrew Wyszkowski, Global
Head of Information Services and Global
Head of Compliance, in Connection with
Employment Cessation
11 Approve the Potential Provision of For Against Management
Benefits to Peter Mullins, Head of
Property Information Services, in
Connection with Employment Cessation
12 Approve the Potential Provision of For Against Management
Benefits to Duncan Lilley, Head of
Assurance Europe and Asia, in
Connection with Employment Cessation
13 Approve the Potential Provision of For Against Management
Benefits to Chris Jouppi, Head Of
Assurance Americas, in Connection with
Employment Cessation
14 Approve the Potential Provision of For Against Management
Benefits to Brett Lenthall, Chief
Information Officer, in Connection with
Employment Cessation
15 Approve the Potential Provision of For Against Management
Benefits to Andrew Jones, Group
Director of Human Resources, in
Connection with Employment Cessation
16 Approve the Potential Provision of For Against Management
Benefits to Hanna Myllyoja, Group
General Counsel and Company Secretary,
in Connection with Employment Cessation
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ogawa, Hiroki For For Management
2.2 Elect Director Tanaka, Yuuji For For Management
2.3 Elect Director Oniyama, Chikakuni For For Management
2.4 Elect Director Ide, Osamu For For Management
2.5 Elect Director Sakata, Yoichi For For Management
2.6 Elect Director Kawahara, Michinori For For Management
2.7 Elect Director Hamatani, Masatada For For Management
2.8 Elect Director Sakemi, Toshio For For Management
2.9 Elect Director Tani, Masaaki For Against Management
3.1 Appoint Statutory Auditor Seri, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Ueno, Hiromi For For Management
3.3 Appoint Statutory Auditor Shindo, For Against Management
Tsuneo
3.4 Appoint Statutory Auditor Hokamura, For For Management
Kenji
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Richard Lee as a Director For For Management
4 Elect Fiona Balfour as a Director For For Management
5 Approve the Grant of Up to A$2.5 For For Management
Million Worth of Performance Shares
Grant Harrod, Chief Executive Officer,
Under the Company's Deferred Employee
Share Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: J67306118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamoto, Itsuro For For Management
3.2 Elect Director Hibi, Hideyuki For For Management
3.3 Elect Director Samejima, Shinichiro For For Management
3.4 Elect Director Takata, Minoru For For Management
3.5 Elect Director Tateno, Toshiro For For Management
3.6 Elect Director Higashitani, Toshio For For Management
3.7 Elect Director Hieda, Hisashi For Against Management
3.8 Elect Director Kiyohara, Takehiko For For Management
3.9 Elect Director Iwasaki, Kiichiro For For Management
3.10 Elect Director Kitani, Yoshiyasu For For Management
4.1 Appoint Statutory Auditor Kano, Shuuji For Against Management
4.2 Appoint Statutory Auditor Sakai, Akira For Against Management
4.3 Appoint Statutory Auditor Kojima, For For Management
Hideki
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Hiraguri, Naoki For For Management
2.3 Elect Director Hirayama, Kizo For For Management
2.4 Elect Director Murakami, Yoshikazu For For Management
2.5 Elect Director Asakura, Kanji For For Management
2.6 Elect Director Kitahara, Masaki For For Management
2.7 Elect Director Nishijima, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management
3.2 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
3.3 Appoint Statutory Auditor Noda, Hideomi For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Kurosawa, For For Management
Masaru
3.2 Appoint Statutory Auditor Fukuchi, For For Management
Seiji
3.3 Appoint Statutory Auditor Tanabe, For For Management
Katsuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ienaga, Masaaki For For Management
2.2 Elect Director Ando, Takao For For Management
2.3 Elect Director Honjo, Masaaki For For Management
2.4 Elect Director Hirose, Koji For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Yoshino, Takashi For For Management
2.7 Elect Director Horii, Keiyu For For Management
2.8 Elect Director Ueno, Kan For For Management
3 Appoint Statutory Auditor Shimizu, For Against Management
Junzo
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakase, Masamichi For For Management
2.2 Elect Director Sugiura, Masahiko For For Management
2.3 Elect Director Koyama, Fumitaka For For Management
2.4 Elect Director Sakuma, Mutsumi For For Management
2.5 Elect Director Matsuura, Kaoru For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Hata, Kyojiro For For Management
2.8 Elect Director Matsuda, Kiyoto For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Michiaki
3.2 Appoint Statutory Auditor Wada, Takao For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Timothy Ingram as Director For For Management
8 Re-elect Charles McVeigh as Director For Against Management
9 Re-elect Simon Shaw as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Authorize Share For Against Management
Buybacks at Board's Discretion
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Inari, Kyozo For For Management
3.8 Elect Director Tokuyama, Shinichi For For Management
3.9 Elect Director Takahashi, Yoshiteru For For Management
3.10 Elect Director Kodama, Minoru For For Management
3.11 Elect Director Sawai, Kenzo For For Management
4 Appoint Statutory Auditor Sugao, For For Management
Hidefumi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: SECH Security ID: F82125109
Meeting Date: MAY 25, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick de Giovanni as Director For Against Management
7 Reelect Claude Rosevegue as Director For Against Management
8 Elect Myriam Maestroni as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 28 of Bylaws Re: For For Management
Related-Party Transactions
14 Amend Articles 31 of Bylaws Re: For For Management
General Meeting
15 Amend Articles 32 of Bylaws Re: For For Management
Shareholder Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Proposal For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Elect Remuneration Committee Member For For Management
8 Amend Article 9 For Against Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Patrick Pruegger as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For Against Management
Program
3.1 Elect Director Hattori, Moritaka For For Management
3.2 Elect Director Yoshida, Norimasa For For Management
3.3 Elect Director Ito, Kiyotsugu For For Management
3.4 Elect Director Masao, Kazuhiro For For Management
3.5 Elect Director Takigawa, Akihide For For Management
3.6 Elect Director Kataoka, Kazuyuki For For Management
3.7 Elect Director Komiya, Noboru For For Management
3.8 Elect Director Fujita, Hirohisa For For Management
3.9 Elect Director Fukuchi, Naoya For For Management
3.10 Elect Director Isumi, Kazuhiro For For Management
3.11 Elect Director Kuroyanagi, Nobuo For For Management
3.12 Elect Director Hiramatsu, Kazuo For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Ohashi, Taro
4.2 Appoint Alternate Statutory Auditor For Against Management
Kuboi, Kazumasa
--------------------------------------------------------------------------------
SEQUANA
Ticker: SEQ Security ID: F83150114
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 18 of Bylaws Re: For Against Management
Length of Terms for Directors and
Censors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
6 Reelect Allianz France as Director For Against Management
7 Reelect Luc Argand as Director For For Management
8 Reelect Jean-Pascal Beaufret as For For Management
Director
9 Reelect Tiberto Ruy Brandolini d'Adda For Against Management
as Director
10 Reelect DLMD as Director For Against Management
11 Reelect Exor as Director For Against Management
12 Reelect Pascal Lebard as Director For Against Management
13 Reelect Laurent Mignon as Director For Against Management
14 Elect Raffaella Papa as Director For Against Management
15 Reelect Michel Taittinger as Director For For Management
16 Appoint Alessandro Potesta as Censor For Against Management
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 19 to 24 at EUR 200 Million
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Rick Holliday-Smith as a Director For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Kerry Stokes as a Director For For Management
4 Elect Peter Ritchie as a Director For For Management
5 Elect David Leckie as a Director For For Management
6 Elect James Walker as a Director For For Management
7 Elect Elizabeth Dulcie Boling as a For For Management
Director
8 Elect Bruce McWilliam as a Director For For Management
9 Elect Ryan Stokes as a Director For For Management
10 Elect Murray Wells as a Director For For Management
11 Elect Terry Davis as a Director For For Management
12 Elect Christopher MacKay as a Director For For Management
13 Elect Richard Uechtritz as a Director For For Management
--------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: SFR Security ID: G80568135
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tom Haughey as Director For For Management
5 Re-elect Keith Elliott as Director For For Management
6 Elect John Dodds as Director For For Management
7 Elect Derek Randall 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 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
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Takao Kojima For For Management
2.2 Elect Director Shigeo Yamashita For For Management
2.3 Elect Director Keiko Hatate For For Management
2.4 Elect Director Toshifumi Demura For For Management
2.5 Elect Director Michio Kobori For For Management
2.6 Elect Director Takashi Shimamura For For Management
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between the Company, Hanika Realty
Company Ltd., and Grace Wealth
Development Ltd. in Relation to the
Site for a Consideration of HK$624.2
Million
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SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SAA Extension Agreement and the For For Management
Related Annual Caps
2 Approve FAA Extension Agreement and the For For Management
Related Annual Caps
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Hung Sun, Stanley as For For Management
Executive Director
3b Reelect Ho Chiu King, Pansy Catilina as For For Management
Executive Director
3c Reelect Ho Hau Chong, Norman as For For Management
Independent Non-Executive Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Taniuchi, Junji For For Management
2.2 Elect Director Masuda, Tetsuhiko For For Management
2.3 Elect Director Oiri, Yasunaga For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Toshihiko
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Low Teck Seng as Director For For Management
5 Reelect Bill Chang York Chye as For For Management
Director
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended March 31,
2011 (2010: SGD 900,690)
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Zhao Huxiang as Non-Executive For For Management
Director
3b Reelect Pan Deyuan as Non-Executive For For Management
Director
3c Reelect Hu Hanxiang as Independent For For Management
Non-Executive Director
3d Reelect Tsang Hing Lun as Independent For For Management
Non-Executive Director
3e Reelect Lee Yip Wah, Peter as For For Management
Independent Non-Executive Director
3f Reelect Zhou Qifang as Independent For For Management
Non-Executive Director
3g Authorize Board to Fix the Directors' For For Management
Fees
4 Reaapoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SIXT AG
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Ordinary
Share and EUR 1.42 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche as Auditors For For Management
for Fiscal 2011
6 Approve EUR 64.6 Million Capitalization For For Management
of Reserves for 1:1 Bonus Share Issue
7 Approve Affiliation Agreement with For For Management
Subsidiary Sixt Transatlantik GmbH
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS B Security ID: W8582D105
Meeting Date: DEC 11, 2010 Meeting Type: Annual
Record Date: DEC 06, 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 Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 730,000;
Approve Remuneration of Auditors
13 Reelect Erik Paulsson (Chairman), Mats For For Management
Qviberg, Mats Paulsson, Olle Larsson,
Per-Uno Sandberg, Eva-Karin Dahl, and
Mats Arjes as Directors
14 Elect Erik Paulsson (Chairman), Mats For Against Management
Paulsson, Mats Qviberg, and Per Limberg
as Members of Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Re-appointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
2 Elect Michael Miller as a Director For For Management
3 Elect Robert Bryden as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
NZ$750,000 per Annum
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Bruce Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Approve Change of Company's Reserves For For Management
and Dividend Policy
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Kerry Smith as a Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$600,000
Per Annum
4 Approve the Grant of 67,682 Performance For For Management
Rights to Thomas Stianos, CEO
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on General Meetings For For Management
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Remuneration of Directors For For Management
4 Elect Six Directors For For Management
1 Approve Increase in Capital with For For Management
Preemptive Rights
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
7 Amend Article 10 of Bylaws Re: Length For For Management
of Terms for Directors
8 Amend Articles 7, 11, 23, 24 and 25 of For For Management
Bylaws to Comply with Legislation Re:
Shares, Shareholding Requirements for
Directors, Convening of General
Meeting, Shareholders Proposals,
Attendance to General Meetings
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Kanno, Akira For For Management
3.7 Elect Director Oizumi, Takashi For For Management
4.1 Appoint Statutory Auditor Onozawa, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Sudo, Hideto For For Management
4.3 Appoint Statutory Auditor Oiwa, Takeshi For For Management
--------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income for FY For For Management
2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Ratify Appointment of Luis Maria Diaz For For Management
de Bustamante y Terminel as Director
5 Authorize Increase in Capital up to EUR For For Management
18.48 Million Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
6 Authorize Issuance of Non-Convertible For For Management
and Convertible Debt Securities Without
Preemptive Rights; Void Authorization
Granted at 2010 AGM
7 Authorize Repurchase of Shares; Void For For Management
Unused Authorization Granted at 2010
AGM
8 Amend Article 1 of Bylaws Re: Company For For Management
Name
9 Approve Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Approve Remuneration of Supervisory For For Management
Board in the Amount of EUR X
6 Ratify BDO AG as Auditors for Fiscal For For Management
2011
7 Amend Affiliation Agreements with For For Management
Deutsche Solar GmbH and Sunicon GmbH
8 Approve Affiliation Agreements with For For Management
SolarWorld Solicium GmbH
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R82401101
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Odd Reitan and Widar Andersen For For Management
as Members of Comittee of
Representatives; Elect Jorunn Skjermo
and Lars Tvete as New Members of
Comittee of Representatives
2 Reelect Widar Andersen and Gunnar For For Management
Heglund as Members of Nominating
Committee
--------------------------------------------------------------------------------
SPAREBANK 1 SR- (FORMERLY SPAREBANKEN ROGALAND)
Ticker: ROGG Security ID: R83263104
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Olav Stangeland, Berit Rustad, For For Management
and Leif Slethei as Members of
Committee of Representatives; Elect
Hanne Eik as New Member of Committee of
Representatives
2 Elect Jan Molland and Kjaerand Maehle For For Management
as New Deputy Members of Committee of
Representatives
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: DEC 09, 2010 Meeting Type: Court
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 1 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark Holdings 2 and Its
Shareholders
1 Approve the Scheme of Arrangement For For Management
Between Spark RE Ltd and Each Holder of
Loan Notes
1 Approve the Amendments to the Spark For For Management
Trust Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Loan Note For For Management
Trust Deed, Including the Stapling
Provisions
2 Approve the Direction to Australian For For Management
Executor Trustees Ltd to Execute
Supplemental Deeds to Give Effect to
the Loan Note Trust Deed and to Do All
Things Necessary or Desirable to Give
Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
International Memorandum and Articles
of Association, Including Stapling
Provisions
2 Approve the Redemption by Spark For For Management
International of Shares Held by CHESS
Depositary Nominees Pty Ltd and the
Corresponding Cancellation of CHESS
Depositary Interests
3 Approve the Direction to CHESS For For Management
Depositary Nominees Pty Ltd to Approve
to Do All Things Necessary or Desirable
to Give Effect to or Incidental to the
Restructure
1 Approve the Amendments to the Spark For For Management
Holdings 1 Constitution Including the
Stapling Provisions
1 Approve the Amendments to the Spark For For Management
Holdings 2 Constitution Including the
Stapling Provisions
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Cheryl Bart as a Director For For Management
3 Elect Brian Scullin as a Director For For Management
1 Approve the Internalisation of the For For Management
Management Function
2 Elect Andrew Fay as a Director For For Management
3 Elect Laura Reed as a Director For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Russell King as Director For For Management
5 Re-elect Peter Chambre as Director For For Management
6 Re-elect John Hughes as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect John Warren as Director For For Management
9 Re-elect Clive Watson as Director For For Management
10 Re-elect Jim Webster as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise 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
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Bill Whiteley as Director For For Management
6 Re-elect Mark Vernon as Director For For Management
7 Re-elect Neil Daws as Director For For Management
8 Re-elect Michael Gibbin as Director For For Management
9 Re-elect David Meredith as Director For For Management
10 Re-elect Tony Scrivin as Director For For Management
11 Re-elect Gareth Bullock as Director For For Management
12 Re-elect Krishnamurthy Rajagopal as For For Management
Director
13 Re-elect Clive Watson as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve Scrip Dividend For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Lauri Ratia, Klaus Cawen, Tuula For For Management
Entela, Arja Talma, and Erkki Virtanen
as Directors; Elect Raimo Valo as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Ari Eskelinen as
Deputy Auditor
15 Authorize Repurchase Program of up to For For Management
13.9 Million Issued Shares
16 Approve Issuance of up to 27.8 Million For For Management
Shares without Preemptive Rights
17 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Peter Smedley as a Director For For Management
2(b) Elect Elizabeth Proust as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Clay Brendish as Director For For Management
4 Re-elect Russell Clements as Director For For Management
5 Re-elect Alex Smith as Director For For Management
6 Re-elect Gary Elden as Director For For Management
7 Re-elect Alicja Lesniak as Director For For Management
8 Re-elect Tony Ward as Director For For Management
9 Re-elect Paul Bowtell as Director For For Management
10 Re-elect Nadhim Zahawi 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 EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to Purchase
Shareholdings in Certain of the
Company's Subsidiaries
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
STOCKMANN OY
Ticker: STCBV Security ID: X86482142
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 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 76,000 for
Chairman, EUR 49,000 for Vice Chairman,
and EUR 38,000 for Other Directors;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christoffer Taxell, Erkki For For Management
Etola, Kaj-Gustaf Bergh, Eva Liljeblom,
Kari Niemisto, Charlotta
Tallqvist-Cederberg, and Carola
Teir-Lehtinen as Directors; Elect Dag
Wallgren as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Henrik Holmbom For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Straits Asia Employee Share For Against Management
Option Plan
2 Adopt Straits Asia Executive Share For Against Management
Acquisition Plan
3 Approval Aggregate Number of Options For Against Management
and Awards for Grant under the Straits
Asia Share Plans
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0285 Per For For Management
Share
3 Reelect Martin David Purvis as Director For For Management
4 Reelect Chua Yong Hai as Director For For Management
5 Reelect Peerachat Pinprayong as For For Management
Director
6 Reelect Julie Therese Hall as Director For For Management
7 Approve Directors' Fees of up to SGD For For Management
650,000 for the Year Ending Dec. 31,
2011
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Under the Straits Employee
Share Option Plan
11 Approve Issuance of Shares and Grant of For For Management
Awards Under the Straits Executive
Share Acquisition Plan
12 Approve Allotment and Issuance of Up to For For Management
280,000 Shares to Non-Executive
Directors
13 Change Company Name to Tiger Energy For For Management
Resources Limited
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul Richardson as a Director For For Management
2.2 Elect Peter Cullinane as a Director For For Management
2.3 Elect Kim Anderson as a Director For For Management
3 Approve the Grant of 178,125 For For Management
Performance Shares Under the STW
Executive Share Plan to Michael
Connaghan, a Director of the Company
4 Approve the Grant of Up to A$250,000 For For Management
Worth of Performance Shares Under the
Short-Term Incentive Plan to Michael
Connaghan, a Director of the Company
5 Approve the Adoption of Remuneration For For Management
Report For the Year Ended Dec. 31, 2010
6 Approve the Amendments to the Company's For For Management
Constitution Regarding Distribution of
Profit
--------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CSK Corp. For For Management
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Change Company Name
- Amend Business Lines
3.1 Elect Director Nakaido, Nobuhide For Against Management
3.2 Elect Director Tsuyuguchi, Akira For For Management
3.3 Elect Director Yutani, Izumi For For Management
3.4 Elect Director Kamata, Hiroaki For For Management
3.5 Elect Director Kurimoto, Shigeo For For Management
3.6 Elect Director Ogawa, Kazuhiro For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Yamazaki, Hiroyuki For For Management
3.9 Elect Director Innami, Atsushi For For Management
3.10 Elect Director Naito, Tatsujiro For For Management
3.11 Elect Director Mashimo, Naoaki For For Management
3.12 Elect Director Nakanishi, Takeshi For For Management
3.13 Elect Director Suzuki, Masahiko For For Management
3.14 Elect Director Ishimura, Shunichi For For Management
3.15 Elect Director Tanihara, Toru For For Management
3.16 Elect Director Kumazaki, Tatsuyasu For For Management
3.17 Elect Director Furunuma, Masanori For For Management
3.18 Elect Director Fuchigami, Iwao For For Management
4.1 Appoint Statutory Auditor Harima, For Against Management
Akihiko
4.2 Appoint Statutory Auditor Kaizen, For Against Management
Tadashi
4.3 Appoint Statutory Auditor Yasunami, For For Management
Shigeki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Kawachi, Satoshi For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Sukeyasu, Ryuuzo For For Management
2.8 Elect Director Muto, Shigeki For For Management
2.9 Elect Director Hirano, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Uchimura, For For Management
Takeshi
3.2 Appoint Statutory Auditor Nyuugaku, For For Management
Toshihiro
3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management
3.4 Appoint Statutory Auditor Fuse, For For Management
Kenkichi
3.5 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Katsura, Tomoyuki For For Management
2.3 Elect Director Nakao, Masafumi For For Management
2.4 Elect Director Fujisue, Akira For For Management
2.5 Elect Director Tsukamoto, Kazuhisa For For Management
2.6 Elect Director Muramatsu, Ryuuji For For Management
2.7 Elect Director Inokawa, Hisashi For For Management
2.8 Elect Director Saida, Kunitaro For For Management
3.1 Appoint Statutory Auditor Aoi, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Kawachi, For For Management
Yuuki
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Anthony Curry as Director For For Management
3b Reelect Roy Kuan as Director For For Management
3c Reelect Joseph Tong Tang as Director For For Management
3d Reelect Patrick Lee Seng Wei as For For Management
Director
3e Reelect Alan Stephen Jones as Director For For Management
3f Reelect Carlisle Caldow Procter as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor 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
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Teramura, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD.
Ticker: SUL Security ID: Q88006103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 3, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 3, 2010
3 Elect Raymond John Skippen as a For For Management
Director
4 Elect Sally Ann Pitkin as a Director For For Management
5 Ratify the Past Issuance of 15.9 For For Management
Million Shares at an Issue Price of
A$4.80 Each to New and Existing
Investors Made on May 4, 2010
6 Approve the Change of Company Name to For For Management
Super Retail Group Limited
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Stephen Wilson as Director For Abstain Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Gavin Hill as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Elect Director Yoo Sibum For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
3.2 Appoint Statutory Auditor Hizume, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Taue, For Against Management
Toshiaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Goto, Isao For For Management
2.2 Elect Director Omiya, Hisashi For For Management
2.3 Elect Director Omiya, Tadashi For For Management
2.4 Elect Director Kakimoto, Toshio For For Management
2.5 Elect Director Yano, Masaharu For For Management
2.6 Elect Director Matsuzaki, Shuuichiro For For Management
2.7 Elect Director Okane, Takao For For Management
2.8 Elect Director Nakao, Daisuke For For Management
2.9 Elect Director Nakao, Koichi For For Management
2.10 Elect Director Ueta, Takehiko For For Management
3.1 Appoint Statutory Auditor Kamada, Tomio For For Management
3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Nakashima, Shintaro For For Management
2.4 Elect Director Ueno, Yasunaga For For Management
2.5 Elect Director Tanaka, Shigeki For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Kawata, Nobuo For For Management
3.3 Elect Director Shoda, Ryoji For For Management
3.4 Elect Director Nishiyama, Osamu For For Management
3.5 Elect Director Taniguchi, Emio For For Management
3.6 Elect Director Higuchi, Hiroyuki For For Management
3.7 Elect Director Watanabe, Junzo For For Management
3.8 Elect Director Kajiwara, Kenji For For Management
3.9 Elect Director Kawahara, Hajime For For Management
3.10 Elect Director Shima, Yasumitsu For For Management
3.11 Elect Director Ogaki, Akira For For Management
4 Appoint Statutory Auditor Owada, For For Management
Katsumi
5 Appoint Alternate Statutory Auditor For For Management
Toyoshima, Hidenao
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald McLean as a Director For For Management
2 Elect Edward Chung as a Director For Against Management
3 Approve the Remuneration Report for For For Management
the Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0625 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Joseph Galli, Jr. as Group For For Management
Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Peter David Sullivan as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect David Bernstein as Director For For Management
6 Re-elect Robert Breare as Director For For Management
7 Elect Anne Sheinfield as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For Abstain Management
5 Re-elect Michael Pavia as Director For For Management
6 Elect Julian Schild as Director For For Management
7 Reappoint PKF (UK) LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Ownership Plan 2011 For Against Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Combination of Employment For Against Management
Contract for Michel Peschard
4 Approve Combination of Employment For For Management
Contract with Corporate Executive
Mandate for Brigitte Daubry
5 Approve Combination of Employment For For Management
Contract with Corporate Executive
Mandate for Olivier Rigaudy
6 Approve Transaction Re: Insurance for For For Management
Management Board Members
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 227,000 for 2010 and 250,000 for
2011
9 Ratify KPMG Audit IS SAS as Auditor For For Management
10 Ratify Deloitte et Associes as Auditor For For Management
11 Ratify KPMG Audit ID SAS as Alternate For For Management
Auditor
12 Ratify BEAS as Alternate Auditor For For Management
13 Adopt One-Tiered Board Structure For For Management
14 Adopt New Articles of Association For For Management
15 Pursuant to Approval of Items 13 and For For Management
14, Acknowledge New Board Structure,
New Articles of Association and End of
Mandate of Management and Supervisory
Board Members
16 Subject to Approval of Items 13 and 14, For For Management
Elect Daniel Julien as Director
17 Subject to Approval of Items 13 and 14, For For Management
Elect Daniel G. Bergstein as Director
18 Subject to Approval of Items 13 and 14, For For Management
Elect Philippe Dominati as Director
19 Subject to Approval of Items 13 and 14, For For Management
Elect Martine Dassault as Director
20 Subject to Approval of Items 13 and 14, For For Management
Elect Bernard Canetti as Director
21 Subject to Approval of Items 13 and 14, For For Management
Elect Mario Sciacca as Director
22 Subject to Approval of Items 13 and 14, For For Management
Elect Philippe Ginestie as Director
23 Subject to Approval of Items 13 and 14, For For Management
Elect Robert Paszczak as Director
24 Subject to Approval of Items 13 and 14, For For Management
Elect Stephen Winningham as Director
25 Subject to Approval of Items 13 and 14, For For Management
Elect Jean Guez as Director
26 Subject to Approval of Items 13 and 14, For For Management
Elect Alain Boulet as Director
27 Subject to Approval of Items 13 and 14, For For Management
Appoint Jacques Berrebi as Censor
28 Subject to Non Approval of Items 13 and For For Management
14, Reelect Daniel Bergstein as
Supervisory Board Member
29 Subject to Non Approval of Items 13 and For For Management
14, Reelect Bernard Canetti as
Supervisory Board Member
30 Subject to Non Approval of Items 13 and For For Management
14, Reelect Jean Guez as Supervisory
Board Member
31 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
37 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
38 Approve Employee Stock Purchase Plan For For Management
39 Subject to Non Approval of Items 13 and For For Management
14, Grant Authorizations under Items 32
to 38 to Management Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR1.33 per Share
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Receive Information on Resignation of None None Management
Jaak Gabriels, Paul de Meester and
Bernard Pache as Directors
5a Reelect Karel Vinck as Independent For Did Not Vote Management
Director
5b Reelect Thierry Piessevaux as For Did Not Vote Management
Independent Director
5c Reelect Baudouin Michiels as For Did Not Vote Management
Independent Director
5d Reelect Francois Schwartz as Director For Did Not Vote Management
5e Elect Dominique Damon as Independent For Did Not Vote Management
Director
5f Elect Philippe Coens as Independent For Did Not Vote Management
Director
6 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility
7 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 150 Million Bonds
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2007-2011
9 Approve US Sub-Plan For Did Not Vote Management
10a Approve Warrant Plan 2011 For Did Not Vote Management
10b Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2011
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 24 Re: Publication For Did Not Vote Management
Company Documents
1b Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
1c Amend Article 27 Re: Proxies For Did Not Vote Management
1d Amend Article 29 Re: Postponement of For Did Not Vote Management
Meetings
1e Amend Article 30 Re: Publication of For Did Not Vote Management
Minutes
1f Amend Articles Re: Implementation Date For Did Not Vote Management
of the Amended Articles
2a Amend Article 10 Re: Securities For Did Not Vote Management
2b Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership
2c Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2d Amend Article 20 Re: Representation of For Did Not Vote Management
Company
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Approve Issuance of Shares for Employee For Did Not Vote Management
Stock Purchase Plan
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THE EVOLUTION GROUP PLC
Ticker: EVG Security ID: G3225P100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Howell as Director For For Management
5 Re-elect Martin Gray as Director For For Management
6 Re-elect Alex Snow as Director For For Management
7 Re-elect Andrew Westenberger as For For Management
Director
8 Re-elect Peter Gibbs as Director For For Management
9 Re-elect Christopher Chambers as For For Management
Director
10 Re-elect Roger Perkin 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 Approve Executive Share Incentive Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
THE GAME GROUP PLC
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Ian Shepherd as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Ben White as Director For For Management
7 Re-elect Dana Dunne as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 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 Approve Final Dividend For For Management
4 Elect Katherine Innes Ker as Director For For Management
5 Re-elect Sir Patrick Brown as Director For For Management
6 Re-elect Rupert Pennant-Rea as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Keith Ludeman as Director For For Management
9 Re-elect Nick Swift as Director For For Management
10 Reappoint Ernst &Young LLP as Auditors For For Management
of the Company
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
--------------------------------------------------------------------------------
THE MORGAN CRUCIBLE COMPANY PLC
Ticker: MGCR Security ID: G62496131
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Robertshaw as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Andrew Given as Director For For Management
8 Re-elect Kevin Dangerfield as Director For For Management
9 Re-elect Tim Stevenson as Director For For Management
10 Elect Andrew Hosty as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Callaghan as a Director For For Management
2 Elect Graham Evans as a Director For For Management
3 Elect Stephen Tindall as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Patrick Lee Seng Wei as For For Management
Director
3b Reelect Ma Sun as Director For Against Management
3c Reelect Edwin Lo King Yau as Director For Against Management
3d Reelect Moses Cheng Mo Chi as Director For For Management
3e Reelect Ngai Wah Sang as Director For For Management
3f Reelect Lee Shu Yin as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Share Option Scheme For Against Management
by Allied Cement Holdings Ltd.
--------------------------------------------------------------------------------
TIETO CORP
Ticker: Security ID: X90409115
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
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 Remuneration of Directors in For For Management
the Amount of EUR 68,400 for Chairman,
EUR 45,600 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kimmo Alkio, Christer Gardell, For For Management
Kurt Jofs, Eva Lindqvist, Risto
Perttunen, Markku Pohjola, Olli
Riikkala, and Teuvo Salminen as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase Program of up to For For Management
7.2 Million Issued Shares
16 Approve Charitable Donations of up to For For Management
EUR 150,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.61 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board
4 Ratify Deloitte Accountants as Auditor For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a1 Grant Board Authority to Issue Ordinary For For Management
Shares
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Preference Finance Shares
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Toda, Junnosuke For For Management
2.2 Elect Director Toda, Moriji For For Management
2.3 Elect Director Kato, Hisao For For Management
2.4 Elect Director Inoue, Shunzo For For Management
2.5 Elect Director Shirai, Masayuki For For Management
2.6 Elect Director Oka, Toshiro For For Management
2.7 Elect Director Nomura, Noboru For For Management
2.8 Elect Director Toda, Hideshige For For Management
2.9 Elect Director Yamashita, Masami For For Management
3.1 Appoint Statutory Auditor Toda, For For Management
Morimichi
3.2 Appoint Statutory Auditor Kaji, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Endo, Hiroshi For For Management
2.3 Elect Director Watanabe, Masahiko For For Management
2.4 Elect Director Abe, Kensuke For For Management
2.5 Elect Director Kushiya, Shoichi For For Management
2.6 Elect Director Kato, Takahiro For For Management
2.7 Elect Director Abe, Takahiko For For Management
2.8 Elect Director Tanno, Shinsuke For For Management
2.9 Elect Director Kikuchi, Kuniyuki For For Management
2.10 Elect Director Kogure, Kenichi For For Management
2.11 Elect Director Moriya, Mitsuo For For Management
2.12 Elect Director Takeuchi, Seiji For For Management
2.13 Elect Director Sakaji, Masayuki For For Management
2.14 Elect Director Aji, Satoshi For For Management
2.15 Elect Director Hasegawa, Toshiro For For Management
3.1 Appoint Statutory Auditor Ebata, Kunio For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Murase, For For Management
Hisako
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kaneko, Tadashi For For Management
2.3 Elect Director Ikuta, Takuji For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Sasaki, Takuo For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Minami, Keisuke For For Management
3.2 Elect Director Hatanaka, Makoto For For Management
3.3 Elect Director Sakuma, Hajime For For Management
3.4 Elect Director Saruta, Akisato For For Management
3.5 Elect Director Kato, Kazumasa For For Management
3.6 Elect Director Shibayama, Hisao For For Management
3.7 Elect Director Usui, Tatsuo For For Management
3.8 Elect Director Hata, Toshiyuki For For Management
3.9 Elect Director Okubo, Akira For For Management
3.10 Elect Director Inui, Takeo For For Management
3.11 Elect Director Yoshida, Shinji For For Management
3.12 Elect Director Koshimizu, Shuichiro For For Management
3.13 Elect Director Nomura, Hitoshi For For Management
3.14 Elect Director Yanai, Yoshiki For For Management
3.15 Elect Director Kono, Ichiro For For Management
3.16 Elect Director Hanada, Tsutomu For For Management
3.17 Elect Director Fukui, Kengo For For Management
4.1 Appoint Statutory Auditor Kubota, For Against Management
Masami
4.2 Appoint Statutory Auditor Kawagishi, For Against Management
Tetsuya
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Isao For For Management
1.2 Elect Director Ishida, Takuro For For Management
1.3 Elect Director Goto, Yukio For For Management
1.4 Elect Director Kakizaki, Akihiro For For Management
1.5 Elect Director Kobayashi, Masaaki For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Takahashi, Masaki For For Management
2 Appoint Statutory Auditor Katayama, For For Management
Yasuhiko
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Performance-Based Cash For For Management
Compensation for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Konno, Shigeru For For Management
2.2 Elect Director Hayashi, Yuko For For Management
2.3 Elect Director Ogura, Motoi For For Management
2.4 Elect Director Koike, Naoaki For For Management
2.5 Elect Director Baba, Masaaki For For Management
2.6 Elect Director Yamaguchi, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Tsunetoshi
3.2 Appoint Statutory Auditor Kemuriyama, For Against Management
Tsutomu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ueki, Masatake For Against Management
2.2 Elect Director Sodeyama, Yasuo For Against Management
2.3 Elect Director Hiramoto, Junji For For Management
2.4 Elect Director Watanabe, Kazuo For For Management
2.5 Elect Director Kitagawa, Toshihiko For For Management
2.6 Elect Director Yamaguchi, Yojiro For For Management
2.7 Elect Director Iwaoka, Kiyomi For For Management
2.8 Elect Director Kanayama, Kunio For For Management
2.9 Elect Director Miki, Katsushi For For Management
2.10 Elect Director Okabe, Yoshinori For For Management
2.11 Elect Director Kanazashi, Kiyoshi For For Management
2.12 Elect Director Nakamura, Motonori For For Management
2.13 Elect Director Nakajima, Yoshihiro For For Management
2.14 Elect Director Takahashi, Haruka For For Management
3.1 Appoint Statutory Auditor Imaeda, For Against Management
Katsuhiro
3.2 Appoint Statutory Auditor Imamura, For Against Management
Toshio
3.3 Appoint Statutory Auditor Futami, Eiji For Against Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 540,000 for Chairman,
NOK 385,000 for External Board Members
and NOK 225,000 for Internal Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
9 Reelect Svein Rennemo (Chair), Hege For For Management
Norheim, Aniela Gjos, and Bernd Bothe
as Directors; Elect Per Sorlie as New
Director; Reelect Tom Knoff, Ole Dahl,
and Hild Kinder as Members of
Nominating Committtee
10 Approve Guidelines for Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Masuda, Toshiro For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management
4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For Against Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Osawa, Shigenobu For For Management
1.4 Elect Director Kawaguchi, Ushio For For Management
1.5 Elect Director Yamamoto, Masato For For Management
1.6 Elect Director Ikeda, Takayuki For For Management
1.7 Elect Director Tanaka, Atsushi For For Management
1.8 Elect Director Shimomitsu, Hidejiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Otagaki, Keiichi For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Abe, Yoshihiko For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
1.7 Elect Director Kadowaki, Susumu For For Management
1.8 Elect Director Maeda, Yoshihiro For For Management
1.9 Elect Director Emori, Shinhachiro For For Management
1.10 Elect Director Inoue, Eiji For For Management
1.11 Elect Director Ito, Sukehiro For For Management
1.12 Elect Director Chuuma, Naohiro For For Management
1.13 Elect Director Uchikura, Masaki For For Management
1.14 Elect Director Nishizawa, Keiichiro For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Shinji
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3A Reelect Carl McCann as a Director For For Management
3B Reelect Frank Gernon as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Harima, Takeshi For For Management
2.3 Elect Director Osawa, Takashi For For Management
2.4 Elect Director Fujimoto, Masayoshi For For Management
2.5 Elect Director Yabushita, Keiji For For Management
2.6 Elect Director Nishikawa, Yoshiaki For For Management
2.7 Elect Director Noguchi, Takeshi For For Management
2.8 Elect Director Inokuma, Shun For For Management
3.1 Appoint Statutory Auditor Minaki, For For Management
Takehisa
3.2 Appoint Statutory Auditor Morino, For Against Management
Jitsuhiko
3.3 Appoint Statutory Auditor Tsuji, For Against Management
Hiroshi
3.4 Appoint Statutory Auditor Kurihara, For For Management
Kazuo
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LTD.
Ticker: Security ID: Q9155R106
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
2 Approve the Executive Share and Option For For Management
Plan
3 Approve the Grant of 773,000 For Against Management
Performance Rights to Jim Minto,
Managing Director Under the Executive
Share and Option Plan
4 Elect Fiona Balfour as a Director For For Management
5 Elect Don Findlater as a Director For For Management
6 Elect Peter Lewinsky as a Director For For Management
7 Approve the Proposed Amendments to the For For Management
Company's Constiution
--------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LTD.
Ticker: Security ID: Q9155R106
Meeting Date: APR 18, 2011 Meeting Type: Court
Record Date: APR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Non-Dai-ichi Life Shareholders
--------------------------------------------------------------------------------
TOWER LTD.
Ticker: TWR Security ID: Q91555104
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of the Auditors,
PricewaterhouseCoopers
2.1 Elect John Spencer as a Director For For Management
2.2 Elect Bill Falconer as a Director For For Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For Against Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Ito, Fusao For For Management
2.11 Elect Director Aoyama, Hiroya For For Management
2.12 Elect Director Yasuike, Madoka For For Management
2.13 Elect Director Aotani, Mami For For Management
3.1 Appoint Statutory Auditor Hirata, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Kanno, For For Management
Takashi
3.3 Appoint Statutory Auditor Okado, Shingo For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Miyoshi, Fumiaki For For Management
2.4 Elect Director Kagawa, Hiroyuki For For Management
2.5 Elect Director Kurita, Kazuo For For Management
2.6 Elect Director Sekino, Masaaki For For Management
2.7 Elect Director Koyama, Kazumasa For For Management
2.8 Elect Director Takahashi, Hiroshi For For Management
2.9 Elect Director Narahara, Seiji For For Management
2.10 Elect Director Ogimura, Michio For For Management
3 Appoint Statutory Auditor Imanaka, For For Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Mizushima, Toshio For Against Management
2.2 Elect Director Amioka, Takuji For Against Management
2.3 Elect Director Yamaoka, Kiyoshi For For Management
2.4 Elect Director Shirai, Masatoshi For For Management
2.5 Elect Director Tanaka, Yasushi For For Management
2.6 Elect Director Ohashi, Hiroshi For For Management
2.7 Elect Director Ichikawa, Shinobu For For Management
2.8 Elect Director Ishiguro, Akitsugu For For Management
2.9 Elect Director Morita, Junichiro For For Management
2.10 Elect Director Ono, Naoki For For Management
3.1 Appoint Statutory Auditor Miyasako, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T151
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended July 31, 2010
2 Elect Alan Latimer as a Director For Against Management
3 Elect Joseph Pang as a Director For For Management
--------------------------------------------------------------------------------
TRANSFIELD SERVICES INFRASTRUCTURE FUND
Ticker: TSI Security ID: Q9186P103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Peter Goode as a Director For For Management
3 Elect Matthew Irwin as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Ratify the Past Issue of 42.86 Million For For Management
Stapled Securities to Professional and
Sophisticated Investors at A$0.70 Each
on May 28, 2010
--------------------------------------------------------------------------------
TRANSFIELD SERVICES INFRASTRUCTURE FUND
Ticker: TSI Security ID: Q9186P103
Meeting Date: JUN 21, 2011 Meeting Type: Court
Record Date: JUN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Transfield Services
Infrastructure Limited and Its
Shareholders (Other than TSE)
1 Approve the Scheme of Arrangement For For Management
Between TSI International
Infrastructure Limited and Its
Shareholders (Other than TSE)
1 Approve the Amendment of the For For Management
Constitution of the Trust to Give
Effect to the Trust Scheme and to
Authorize the Responsible Entity to
Execute and Lodge with ASIC a Copy of
the Supplemental Deed
2 Approve the Acquisition by RHIS and Its For For Management
Related Bodies Corporate of A Relevant
Interest in All the TSIT Units
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Snedden as a Director For For Management
2a Elect Steven Crane as a Director For For Management
2b Elect Guido Belgiomo-Nettis as a For Against Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in the Maximum None For Management
Non-Executive Directors' Remuneration
to A$2 Million Per Annum
5 Approve the Grant of Options and/or None For Management
Performance Rights to Eligible
Executives of the Company Under the
TranShare Executive Performance Award
Plan
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anders Narvinger as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.05 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Helene Bergquist, Claes For Did Not Vote Management
Lindqvist, Anders Narvinger (Chair),
Soren Mellstig, Hans Biork, Nina Udnes,
Bo Risberg, and Peter Nilsson as
Directors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Fallon as Director For For Management
4 Re-elect David Clark as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Christopher Bailey as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Paul Dean as Director For For Management
9 Re-elect Andy Hamment as Director For For Management
10 Re-elect Rakesh Sharma as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
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
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L102
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Financial Statements and For For Management
Statutory Reports of Navale
Assicurazioni SpA
3 Adjust Remuneration of Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Adoption of New Regulations on For For Management
Annual General Meetings
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Christopher Brinsmead as a For For Management
Director
4b Reelect Annette Flynn as a Director For For Management
4c Reelect Peter Gray as a Director For For Management
4d Reelect Ronnie Kells as a Director For For Management
4e Reelect Gary McGann as a Director For For Management
4f Reelect Barry McGrane as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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 with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering and Listing of For For Management
UE E&C Ltd.
--------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.075 Per Cumulative Preference Share
2b Declare First and Final Dividend of SGD For For Management
0.05 Per Ordinary Stock Unit
2c Declare Special Dividend of SGD 0.05 For For Management
Per Ordinary Stock Unit
3 Reelect Michael Lim Chun Leng as For For Management
Director
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Tan Eng Liang as Director For For Management
6 Reelect Chew Leng Seng as Director For For Management
7 Approve Directors' Fees of SGD 642,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 539,300)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Koji For For Management
2.2 Elect Director Maemura, Tetsuro For For Management
2.3 Elect Director Matsuda, Kunio For For Management
2.4 Elect Director Maeda, Mitsuo For For Management
2.5 Elect Director Tezuka, Fumito For For Management
2.6 Elect Director Sako, Norio For For Management
2.7 Elect Director Murase, Takeshi For For Management
2.8 Elect Director Koshida, Jiro For For Management
2.9 Elect Director Ito, Akira For For Management
2.10 Elect Director Kano, Akiyoshi For For Management
2.11 Elect Director Ogawa, Takamasa For For Management
2.12 Elect Director Ando, Miyoji For For Management
2.13 Elect Director Kishimoto, Keizo For For Management
2.14 Elect Director Nishikawa, Toshikazu For For Management
2.15 Elect Director Sassa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Tatsumi
3.2 Appoint Statutory Auditor Tange, Ikuo For For Management
3.3 Appoint Statutory Auditor Nanya, For For Management
Naotaka
4 Appoint Alternate Statutory Auditor For For Management
Nagatomi, Fumiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2010
4a Reelect Tang Wee Loke as Director For Against Management
4b Reelect Walter Tung Tau Chyr as For For Management
Director
4c Reelect Neo Chin Sang as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: UNR1V Security ID: X9518X107
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Review by the CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
13 Fix Number of Directors at Six For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors; Elect
Eva Nygren as a New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte & Touche Oy as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Presentation of Minutes of the Meeting None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Kawano, Atsuyuki For For Management
1.3 Elect Director Nakamura, Junji For For Management
1.4 Elect Director Suzuki, Kazuhiro For For Management
1.5 Elect Director Imai, Toshiyuki For For Management
1.6 Elect Director Aichi, Hisashi For For Management
1.7 Elect Director Shizu, Yukihiko For For Management
1.8 Elect Director Yokoyama, Satoru For For Management
1.9 Elect Director Furutani, Mitsuo For For Management
1.10 Elect Director Yamashita, Takao For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director Wagato, Morisaku For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Company's Situation None None Management
5 Receive Report of Work of Board, None None Management
Committees, and Auditor
6 Allow Questions None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Harald Norvik as Member of the For For Management
Nominating Committee
11.2 Reelect Jan Berg-Knutsen as Member of For For Management
Nominating Committee
11.3 Reelect Erik Must as Member of For For Management
Nominating Committee
11.4 Reelect Olaug Svarva as Member of For For Management
Nominating Committee
11.5 Elect Harald Norvik as Chairman of the For For Management
Nominating Committee
11.6 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 25,000 for Chairman and NOK 12,500
for Other Members of the Committee
12 Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman,
NOK 250,000 for Deputy Chairman, and
NOK 200,000 for Other Directors;
Approve Remuneration for Committee Work
13.1 Reelect Martin Maeland (Chairman) as For For Management
Director
13.2 Reelect Gro Bakstad as Director For For Management
13.3 Reelect Annika Billstrom as Director For For Management
13.4 Reelect Jette Knudsen as Director For For Management
13.5 Reelect Peder Lovenskiold as Director For For Management
13.6 Reelect Hans von Uthmann as Director For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.55 Per For For Management
Share (2009: SGD 0.50 Per Share)
3 Reelect Koh Lee Boon as Director For For Management
4 Reelect Wong Ngit Liong as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as a For For Management
Director
7 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 339,300)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Venture Corporation Restricted For For Management
Share Plan
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Peter Bream as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect Lawrence Pentz as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: VIS Security ID: E97579192
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Announcement None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010; Approve Allocation of Income and
Distribution of Complementary Dividend
of EUR 0.20 per Share
3.1 Receive Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law
3.2 Receive Amendments on Board of None None Management
Directors' Regulations
3.3 Receive Annual Corporate Governance None None Management
Report
4 Elect Ernst & Young SL as Auditors For For Management
5 Amend Articles 3, 15, 18, and 22 of For For Management
Bylaws Re: Change Location of
Registered Office, Venue of General
Shareholders' Meeting, Publication of
Meeting Notice, and Attendance Rights
6 Amend Articles 9, 14, and 19 of General For For Management
Meeting Regulations Re: Formal
Requirements of Convening a Meeting,
Attendance Rights, and Venue of General
Shareholders' Meeting
7 Approve Reduction in Capital by EUR For For Management
13.52 Million via Reduction of Nominal
Value by EUR 0.29 Per Share with Refund
to Shareholders; Amend Article 5 of
Bylaws Accordingly
8 Authorize Increase in Capital by EUR For For Management
32.16 Million Charged to Reserves via
Increase in Nominal Value to EUR 0.70
Per Share
9 Authorize Share Repurchase; Void For For Management
Authorization Granted at the AGM Held
on June 1, 2010
10 Advisory Vote on Company's Remuneration For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 25, 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 Special Dividends For For Management
4a1 Reelect Winston Yau-lai LO as Director For For Management
4a2 Reelect Myrna Mo-ching LO as Director For For Management
4a3 Reelect Laurence P. Eisentrager as For For Management
Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve the Grant of Options to Winston For For Management
Yau-Lai LO Under the Share Option
Scheme
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Kawanaka, Hideo For For Management
1.3 Elect Director Otani, Ikuo For For Management
1.4 Elect Director Yasuhara, Hironobu For For Management
1.5 Elect Director Yamamoto, Tadashi For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Ikeda, Morio For For Management
1.8 Elect Director Horiba, Atsushi For Against Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Kuda, For Against Management
Tomoharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuwabara, Yutaka For For Management
2.2 Elect Director Monji, Minoru For For Management
2.3 Elect Director Shimizu, Kuniaki For For Management
2.4 Elect Director Yoshida, Mitsuhiro For For Management
2.5 Elect Director Watanabe, Miki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WATPAC LTD.
Ticker: WTP Security ID: Q95492106
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect David M. Little as a Director For For Management
2b Elect Robert J. Lette as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Kerry Stokes as a Director For For Management
3 Elect Peter Gammell as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1.5 Million Per Annum
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: SWM Security ID: Q9594W120
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date: APR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Seven Media For For Management
Group (SMG) by the Company
2 Approve the Acquisition by Seven Group For For Management
Holdings Ltd (SGH) of a Relevant
Interest in the Company's Shares
3 Approve the Issuance of Up to 77 For For Management
Million Shares to Funds Affiliated with
Kohlberg Kravis Roberts & Co. L.P
(KKR), Mezzanine Investors and Members
of SMG's Management at an Issue Price
of A$5.99 per Share as Part of the KKR
Investment
4 Approve the Terms, and Subdivision, of For For Management
the Convertible Preference Shares that
are to be Issued to SGH Under the
Proposed Transaction
5 Approve the Change of the Company's For For Management
Name to Seven West Media Limited
--------------------------------------------------------------------------------
WESTPAC OFFICE TRUST
Ticker: WOTCA Security ID: Q9744L131
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to Westpac Office For For Management
Trust's Constitution to Facilitate the
Implementation of the Scheme of
Arrangement
2 Approve the Scheme of Arrangement in For For Management
Relation to the Acquisition by Mirvac
Funds Ltd as Responsible Entity of
Mirvac Property Trust of All of the
Units of Westpac Office Trust
3 Approve the Consolidation of Westpac For For Management
Office Trust Units on Issue on a One
for 0.597 Basis with Any Fractional
Entitlement Rounded Up to the Nearest
Whole Unit
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Elect Walker Boyd as Director For For Management
6 Re-elect Mike Ellis as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP Auditors of the For For Management
Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect 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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
9c Approve Discharge of Board and For For Management
President
9d Determine May 3, 2011, as Record Date For For Management
for Dividends
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 220,000 for Chairman,
and SEK 120,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders For For Management
Jarl, Sara Karlsson, Helen Olausson,
Per-Ingemar Persson, Erik Paulsson,
Tommy Qvarfort, and Johan Qviberg
13 Ratify Deloitte as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Rights
18 Amend Articles Re: Set Minimum (21.5 For For Management
Million) and Maximum (86 Million)
Number of Shares; Convocation of
General Meeting; Registration
19 Approve 2: 1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Walter Hasselkus as Director For For Management
5 Re-elect Graeme McFaull as Director For For Management
6 Elect Paul Venables as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise 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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Approved Executive Share Option For For Management
Scheme
16 Amend Unapproved Executive Share Option For For Management
Scheme
17 Amend Sharesave Scheme For For Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 419,000 For For Management
for the Financial Year Ended June 30,
2010
4 Reelect Paul Tong Hon To as Director For For Management
5 Reelect Cheng Man Tak as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Han Yang as Director For For Management
8 Reelect Lee Kim Wah as Director For For Management
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Mohamed Noordin bin Hassan as For For Management
Director
11 Reelect Loh Soo Eng as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Pursuant to the For Against Management
Wing Tai Performance Share Plan and
Wing Tai Restricted Share Plan and
Issuance of Shares Pursuant to the
Exercise of Options Under the Wing Tai
Share Option Scheme 2001
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Elect Wulf Matthias to the Supervisory For For Management
Board
5b Elect Alfons Henseler to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
7 Amend 2010 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Members of the
Management Board, Employees of the
Company, and Employees and Managers of
Affiliated Companies
8 Amend Authorized Capital 2009/I with For For Management
Partial Exclusion of Preemptive Rights
9 Approve Cancellation of 2008 Stock For For Management
Option Plan
10 Change Location of Registered Office For For Management
Headquarters to Aschheim, Germany
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Robert Andrew Creeth Brice as a For For Management
Director
3 Approve the Grant of 800,000 Options to For For Management
Robert Michael Sean Cooke, Managing
Director, Under the Company's Executive
Share Option Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Elect Allan Cook as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Alun Griffiths as Director For For Management
8 Re-elect Sir Peter Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Otaki, Hideo For For Management
2.4 Elect Director Yashiro, Masatake For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Koyano, Mikio For For Management
4 Approve Stock Option Plan For For Management
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YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Kentaro For For Management
2.2 Elect Director Ashizawa, Toshihisa For For Management
2.3 Elect Director Shindo, Nakaba For For Management
2.4 Elect Director Seki, Mitsuyoshi For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Kunugi, Shigeo For For Management
2.7 Elect Director Ando, Masao For For Management
2.8 Elect Director Tanaka, Masanobu For For Management
2.9 Elect Director Inoue, Akihiko For For Management
2.10 Elect Director Ogihara, Masayuki For For Management
2.11 Elect Director Kato, Tadashi For For Management
2.12 Elect Director Hirose, Takehiro For For Management
2.13 Elect Director Tanabe, Kimihisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
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YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Terada, Takehisa For For Management
1.3 Elect Director Toyama, Tatsumi For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kawamoto, Takaaki For For Management
1.6 Elect Director Ishida, Eiji For For Management
2 Appoint Statutory Auditor Mukai, For For Management
Nobumasa
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Tsuguo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Nagumo, Tadanobu For For Management
3.2 Elect Director Noji, Hikomitsu For For Management
3.3 Elect Director Karashima, Norio For For Management
3.4 Elect Director Kobayashi, Toru For For Management
3.5 Elect Director Kawakami, Kinya For For Management
3.6 Elect Director Goto, Yuuji For For Management
3.7 Elect Director Oishi, Takao For For Management
3.8 Elect Director Morita, Fumio For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Takashi
4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
4.3 Appoint Statutory Auditor Kajitani, Go For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Report For For Management
5 Amend Article 2 For For Management
6 Amend Articles For For Management
7 Authorize Share Repurchase and For For Management
Reissuance
===================== WISDOMTREE JAPAN HEDGED EQUITY FUND ======================
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For For Management
2.2 Elect Director Daisuke Honjou For For Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
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TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Elect Director Hideki Yukimura For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
=================== WISDOMTREE JAPAN SMALLCAP DIVIDEND FUND ====================
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Kunihiko For For Management
2.2 Elect Director Haruna, Toru For For Management
2.3 Elect Director Serata, Hiroshi For For Management
2.4 Elect Director Kori, Akio For For Management
2.5 Elect Director Morio, Kazuhiko For For Management
2.6 Elect Director Iio, Takumi For For Management
2.7 Elect Director Momose, Akira For For Management
2.8 Elect Director Tomiyasu, Haruhiko For For Management
2.9 Elect Director Tsujimoto, Hikaru For For Management
2.10 Elect Director Hojo, Shuuji For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Shinichi
3.2 Appoint Statutory Auditor Takemura, For For Management
Yoko
4 Approve Annual Bonus Payment to For For Management
Directors
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AI HOLDINGS CORPORATION
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hideyoshi Sasaki For For Management
2.2 Elect Director Akinori Nakanishi For For Management
2.3 Elect Director Hideaki Karasaki For For Management
2.4 Elect Director Yuuzou Miyama For For Management
3.1 Appoint Statutory Auditor Tsuguo For For Management
Taguchi
3.2 Appoint Statutory Auditor Kazuhiko For For Management
Adachi
3.3 Appoint Statutory Auditor Akitoshi For For Management
Ishimoto
3.4 Appoint Alternate Statutory Auditor For For Management
Michiya Seki
3.5 Appoint Alternate Statutory Auditor For For Management
Atsuko Ootaki
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AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Omura, Nobuyuki For For Management
2.8 Elect Director Iwase, Yukihiro For For Management
3.1 Appoint Statutory Auditor Noda, For For Management
Chikashi
3.2 Appoint Statutory Auditor Saji, Ichiro For For Management
3.3 Appoint Statutory Auditor Kato, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Urabe, For For Management
Yasusuke
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Hisao For Against Management
2.2 Elect Director Sato, Norio For Against Management
2.3 Elect Director Miura, Osamu For For Management
2.4 Elect Director Tanaka, Yoshinori For For Management
2.5 Elect Director Furukawa, Masaaki For For Management
2.6 Elect Director Suzuki, Takuo For For Management
2.7 Elect Director Kawai, Akio For For Management
2.8 Elect Director Yamaguchi, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Okano, For For Management
Takaaki
3.3 Appoint Statutory Auditor Ogawa, For Against Management
Toshifumi
3.4 Appoint Statutory Auditor Mizuno, For Against Management
Tadashi
4 Approve Retirement Bonus Payment for For Against Management
Directors
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AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasukawa, Shokichi For For Management
2.2 Elect Director Kito, Kikuo For For Management
2.3 Elect Director Honkura, Yoshinobu For For Management
2.4 Elect Director Kubo, Kunio For For Management
2.5 Elect Director Ishihara, Sadao For For Management
2.6 Elect Director Sato, Hiromi For For Management
2.7 Elect Director Kanatoko, Ichiro For For Management
2.8 Elect Director Chino, Hiroaki For For Management
2.9 Elect Director Suzuki, Tetsuo For For Management
2.10 Elect Director Yamaguchi, Kenzo For For Management
2.11 Elect Director Murakami, Ichiro For For Management
2.12 Elect Director Nakano, Shoichi For For Management
2.13 Elect Director Nomura, Ichie For For Management
2.14 Elect Director Fujioka, Takahiro For For Management
2.15 Elect Director Ukai, Masao For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takahashi, Tomoyuki For For Management
2.2 Elect Director Nomoto, Akinori For For Management
2.3 Elect Director Nagata, Osamu For For Management
2.4 Elect Director Iwami, Yoshiharu For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Abe, Yukio For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Fukushima, Susumu For For Management
2.9 Elect Director Hoshi, Hiroyuki For For Management
2.10 Elect Director Komatsu, Keisuke For For Management
2.11 Elect Director Muraishi, Kazuhiko For For Management
2.12 Elect Director Hora, Hayao For For Management
2.13 Elect Director Onuki, Tetsuya For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Nobuo For For Management
2.2 Elect Director Iwahana, Hiroshi For For Management
2.3 Elect Director Kawakami, Shoji For For Management
2.4 Elect Director Sato, Michikatsu For For Management
2.5 Elect Director Imamura, Kaneo For For Management
2.6 Elect Director Nakano, Masataka For For Management
2.7 Elect Director Nakashima, Kunio For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Naruse, Kenji For For Management
2.10 Elect Director Tada, Genjiro For For Management
2.11 Elect Director Takagi, Takaaki For For Management
2.12 Elect Director Inami, Koji For For Management
2.13 Elect Director Tokimura, Haruki For For Management
2.14 Elect Director Yamaguchi, Masahiro For For Management
2.15 Elect Director Nakane, Toru For For Management
2.16 Elect Director Senda, Masanori For For Management
2.17 Elect Director Koyanagi, Kazuaki For For Management
2.18 Elect Director Ishida, Tomoya For For Management
2.19 Elect Director Inoue, Hiroyuki For For Management
3 Appoint Statutory Auditor Ichinomiya, For For Management
Hirohide
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiwara, Seietsu For For Management
2.2 Elect Director Minatoya, Takao For For Management
2.3 Elect Director Sasaki, Tadao For For Management
2.4 Elect Director Araya, Akihiro For For Management
2.5 Elect Director Shoji, Toshio For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Tan, Tetsuo For For Management
2.8 Elect Director Sato, Kazunori For For Management
2.9 Elect Director Nishimura, Noritake For For Management
2.10 Elect Director Murayama, Kimio For For Management
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ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taizou Mizuno For For Management
1.2 Elect Director Kazuo Murase For For Management
1.3 Elect Director Yoshitaka Ishida For For Management
1.4 Elect Director Yasuhiko Mizumaki For For Management
1.5 Elect Director Takehito Suzuki For For Management
2 Appoint Statutory Auditor Minoru Nabata For For Management
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AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Haruta, Kaoru For For Management
2.2 Elect Director Nakajima, Izumi For For Management
2.3 Elect Director Yamaguchi, Haruhiko For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Tabata, Nobuyuki For For Management
2.6 Elect Director Shiraishi, Hiroshi For For Management
2.7 Elect Director Nakada, Naoki For For Management
2.8 Elect Director Kohori, Kenji For For Management
2.9 Elect Director Ueno, Toru For For Management
3.1 Appoint Statutory Auditor Kusanagi, For For Management
Toshio
3.2 Appoint Statutory Auditor Ueno, Satoru For Against Management
3.3 Appoint Statutory Auditor Sato, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Takara, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Hoyano, Kazutoshi For For Management
2.4 Elect Director Shoji, Taro For For Management
2.5 Elect Director Enatsu, Takashi For For Management
2.6 Elect Director Hara, Nobumasa For For Management
2.7 Elect Director Tamura, Shigemi For For Management
2.8 Elect Director Kato, Shigeya For Against Management
2.9 Elect Director Ishitobi, Osamu For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Statutory Auditor Ame, Shinichi For For Management
3.2 Appoint Statutory Auditor Ishii, For Against Management
Nobuhiko
3.3 Appoint Statutory Auditor Yamawaki, For Against Management
Yasushi
3.4 Appoint Statutory Auditor Watanabe, For Against Management
Shigeru
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AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Hasegawa, Hachiro For For Management
2.5 Elect Director Nakamura, Kenji For For Management
2.6 Elect Director Nakabayashi, Yuusuke For For Management
2.7 Elect Director Tamura, Haruo For For Management
2.8 Elect Director Noguchi, Tatsumi For For Management
2.9 Elect Director Shimaya, Noriaki For For Management
2.10 Elect Director Aoki, Masamitsu For For Management
2.11 Elect Director Aoki, Seiji For For Management
2.12 Elect Director Shimizu, Akira For For Management
2.13 Elect Director Tsukada, Satoru For For Management
2.14 Elect Director Kurita, Hiroshi For For Management
2.15 Elect Director Nakamura, Hiroaki For For Management
3 Appoint Statutory Auditor Maki, For For Management
Masamichi
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AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kafuku, Yoshisada For For Management
2.2 Elect Director Hamaya, Satoshi For For Management
2.3 Elect Director Takayashiki, Tadashi For For Management
2.4 Elect Director Kikuchi, Naomitsu For For Management
2.5 Elect Director Adachi, Shoji For For Management
2.6 Elect Director Narita, Susumu For For Management
2.7 Elect Director Suto, Mitsuaki For For Management
2.8 Elect Director Fukui, Shoji For For Management
2.9 Elect Director Hayashi, Mitsuo For Against Management
3 Appoint Statutory Auditor Sawamukai, For For Management
Shoichi
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ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Fukuhara, Tomoharu For For Management
2.2 Elect Director Yokoyama, Kiyoshi For For Management
2.3 Elect Director Saito, Hiromu For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Maruyama, Akira For For Management
2.6 Elect Director Sotoka, Manabu For For Management
3.1 Appoint Statutory Auditor Honma, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Yukihiro
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Iwai, Masanao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For For Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Morihiro
3.2 Appoint Statutory Auditor Isaka, For Against Management
Kenichi
3.3 Appoint Statutory Auditor Oono, For Against Management
Takeyoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Retirement Bonus Payment for For Against Management
Director
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ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For For Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2.1 Appoint Statutory Auditor Arai, Isamu For For Management
2.2 Appoint Statutory Auditor Mizunaga, For For Management
Seiji
2.3 Appoint Statutory Auditor Tanaka, For For Management
Chikara
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Morii, Shoji For For Management
2.1 Appoint Statutory Auditor Tanabe, Yukio For For Management
2.2 Appoint Statutory Auditor Kojima, Junzo For For Management
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ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Expand Board Eligibility
2.1 Elect Director Shimizu, Yoji For For Management
2.2 Elect Director Hishiyama, Takeo For For Management
2.3 Elect Director Kitamura, Jiro For For Management
2.4 Elect Director Narimatsu, Kazuhiko For For Management
2.5 Elect Director Okayasu, Osamu For For Management
2.6 Elect Director Ueno, Shinichi For For Management
2.7 Elect Director Uemura, Yoshiki For For Management
2.8 Elect Director Nakazato, Hiroshi For For Management
2.9 Elect Director Onohara, Hiroaki For For Management
2.10 Elect Director Nomiyama, Hiroshi For For Management
2.11 Elect Director Kato, Takeshi For For Management
2.12 Elect Director Naganuma, Koichiro For For Management
2.13 Elect Director Stuart Neish For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Yoshiro
3.2 Appoint Statutory Auditor Ichikawa, For Against Management
Makoto
3.3 Appoint Statutory Auditor Ota, Hiroshi For Against Management
3.4 Appoint Statutory Auditor Yoshinari, For For Management
Masayuki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shouichirou Iwata For For Management
2.2 Elect Director Toshio Imamura For For Management
2.3 Elect Director Yoshiyuki Orimo For For Management
2.4 Elect Director Iwao Nakatani For For Management
2.5 Elect Director Kazuo Toda For For Management
2.6 Elect Director Tadakatsu Saitou For For Management
2.7 Elect Director Takahisa Hashimoto For For Management
3 Approve Stock Option Plan for Directors For For Management
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ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Tomita, For For Management
Tsutomu
2.2 Appoint Statutory Auditor Tsuyada, For Against Management
Kuniaki
2.3 Appoint Statutory Auditor Miyato, For Against Management
Toshiyuki
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AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
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AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Furukawa, Takehiro For For Management
3.2 Elect Director Nishimiya, Eiji For For Management
3.3 Elect Director Hiraoka, Satoru For For Management
3.4 Elect Director Miwa, Akira For For Management
4.1 Appoint Statutory Auditor Tamura, For Against Management
Koichi
4.2 Appoint Statutory Auditor Sonoki, For Against Management
Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takashima, Masashi For For Management
2.2 Elect Director Ohara, Masao For For Management
2.3 Elect Director Yoshii, Mitsutaka For For Management
2.4 Elect Director Kashiwada, Shinji For For Management
3.1 Appoint Statutory Auditor Kii, Hiroshi For Against Management
3.2 Appoint Statutory Auditor Ogawa, Keizo For Against Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yamada, Ikuo For For Management
2.2 Elect Director Kozakai, Chiharu For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanda, Akira For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
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BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Jinnouchi, Yoshihiro For For Management
2.2 Elect Director Furuzono, Hirohisa For For Management
2.3 Elect Director Furukawa, Mitsunori For For Management
2.4 Elect Director Kamouchi, Yutaka For For Management
2.5 Elect Director Tomisaki, Tatsuo For For Management
2.6 Elect Director Sakai, Hideaki For For Management
2.7 Elect Director Imaizumi, Sunao For For Management
3 Appoint Statutory Auditor Onizaki, For For Management
Akinobu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2.1 Appoint Statutory Auditor Watanabe, For Against Management
Yukimitsu
2.2 Appoint Statutory Auditor Kawaharazuka, For For Management
Takashi
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Fukuda, Kazuta For For Management
2.4 Elect Director Koreyasu, Toshiyuki For For Management
2.5 Elect Director Otsuka, Takashi For For Management
2.6 Elect Director Arai, Nobuki For For Management
2.7 Elect Director Kondo, Kensuke For For Management
2.8 Elect Director Nakamura, Sadahiro For For Management
2.9 Elect Director Tanaka, Minoru For For Management
2.10 Elect Director Tanabe, Hiroshi For For Management
2.11 Elect Director Yamashita, Katsushi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Remove Provision on For For Management
Shareholder Meeting Venue
3.1 Elect Director Sakamaki, Hisashi For Against Management
3.2 Elect Director Suzuki, Yoshiaki For For Management
3.3 Elect Director Ikeda, Shigeru For For Management
3.4 Elect Director Tahara, Tetsuro For For Management
3.5 Elect Director Ehara, Takashi For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Goto, Yoshiaki For For Management
3.8 Elect Director Otani, Kazuo For For Management
3.9 Elect Director Ishizuka, Takumi For For Management
3.10 Elect Director Kawana, Tatsuya For For Management
3.11 Elect Director Sugiyama, Kazuhide For For Management
3.12 Elect Director Kurosawa, Akira For For Management
3.13 Elect Director Tsuneto, Yasuji For For Management
3.14 Elect Director Atsugi, Takao For For Management
3.15 Elect Director Uchiyama, Takeshi For For Management
3.16 Elect Director Kurosawa, Akira For For Management
3.17 Elect Director Arai, Tadashi For For Management
4 Appoint Statutory Auditor Shibuya, Jun For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Abe, Kazuhiko For For Management
2.5 Elect Director Yamashita, Yoshifumi For For Management
2.6 Elect Director Ichii, Katsuhiko For For Management
2.7 Elect Director Hatsuno, Sumitaka For For Management
2.8 Elect Director Tobisawa, Hiroshi For For Management
2.9 Elect Director Yasuda, Hiroshi For For Management
2.10 Elect Director Matsuo, Makoto For For Management
2.11 Elect Director Morinaga, Takayuki For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For For Management
1.2 Elect Director Kaneko, Keiji For For Management
1.3 Elect Director Mori, Tatsuya For For Management
1.4 Elect Director Nakai, Hajime For For Management
1.5 Elect Director Takahara, Yoshiyuki For For Management
1.6 Elect Director Kato, Isamu For For Management
1.7 Elect Director Ayama, Takao For For Management
1.8 Elect Director Yamamoto, Teiichi For For Management
2 Appoint Statutory Auditor Ide, Yoshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamasawa, Masaru
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Tanba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
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CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Funahashi, Tamio For For Management
2.3 Elect Director Yamanaka, Yoshio For For Management
2.4 Elect Director Tagi, Takashi For For Management
2.5 Elect Director Narita, Hiroshi For For Management
2.6 Elect Director Shiratsuchi, Takashi For For Management
2.7 Elect Director Funahashi, Koji For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Harada, Masafumi For For Management
2.2 Elect Director Kato, Akiyoshi For For Management
2.3 Elect Director Takada, Satoshi For For Management
2.4 Elect Director Sugata, Tomonori For For Management
2.5 Elect Director Ubashima, Fumio For For Management
3.1 Appoint Statutory Auditor Murashima, For For Management
Kazuo
3.2 Appoint Statutory Auditor Hirato, For Against Management
Kyoichi
3.3 Appoint Statutory Auditor Noda, Teruko For For Management
--------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanigawa, Tadashi For For Management
2.2 Elect Director Sato, Yoshihiko For For Management
2.3 Elect Director Nishimoto, Yuuji For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Tsujino, Kiyoshi For For Management
2.6 Elect Director Kisoda, Kinya For For Management
2.7 Elect Director Nanba, Kenichiro For For Management
2.8 Elect Director Ichizen, Kengo For For Management
3 Appoint Statutory Auditor Motoi, Fumio For Against Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamazumi, Tetsuo For For Management
2.2 Elect Director Uetake, Masataka For For Management
2.3 Elect Director Kido, Hisao For For Management
2.4 Elect Director Funada, Shohei For For Management
2.5 Elect Director Hironaka, Shigemi For For Management
2.6 Elect Director Miyauchi, Mitsuaki For For Management
2.7 Elect Director Hasegawa, Hiroshi For For Management
2.8 Elect Director Ono, Masashi For For Management
2.9 Elect Director Kawazoe, Masao For For Management
2.10 Elect Director Doi, Tsuneo For For Management
2.11 Elect Director Miyoshi, Hidenori For For Management
3.1 Appoint Statutory Auditor Date, Mitsuru For For Management
3.2 Appoint Statutory Auditor Okada, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Kazuo
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Motohiko For Against Management
2.2 Elect Director Yamada, Katsumi For For Management
2.3 Elect Director Yamaguchi, Toshitaka For For Management
2.4 Elect Director Takahashi, Jun For For Management
2.5 Elect Director Saito, Yasutoshi For For Management
2.6 Elect Director Sato, Katsuji For For Management
2.7 Elect Director Sasaki, Koji For Against Management
3 Appoint Statutory Auditor Kanamori, For For Management
Mikio
4 Appoint Alternate Statutory Auditor For Against Management
Koshida, Jiro
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CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Amend Business
Lines
3.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
3.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
3.3 Appoint Statutory Auditor Aruga, For For Management
Fuminobu
4 Appoint Alternate Statutory Auditor For For Management
Tate, Magozo
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COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takahashi, Kenzo For For Management
2.2 Elect Director Sugata, Nobuo For For Management
2.3 Elect Director Ono, Toshiaki For For Management
2.4 Elect Director Ozaki, Akimune For For Management
2.5 Elect Director Narai, Yukio For For Management
2.6 Elect Director Yonei, Motoichi For For Management
2.7 Elect Director Uotani, Masahiko For For Management
2.8 Elect Director Usuda, Seishi For For Management
2.9 Elect Director Hishida, Kunio For For Management
3.1 Appoint Statutory Auditor Kondo, Yoshio For Against Management
3.2 Appoint Statutory Auditor Masu, For Against Management
Kazuyuki
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Oku, Yoji For For Management
2.3 Elect Director Miura, Hidetoshi For For Management
2.4 Elect Director Tahara, Yoneki For For Management
2.5 Elect Director Kudo, Masaru For For Management
2.6 Elect Director Mimata, Yoshihiro For For Management
2.7 Elect Director Yamasaki, Hirofumi For For Management
2.8 Elect Director Ogawa, Akio For For Management
2.9 Elect Director Nakajima, Tatsufumi For For Management
2.10 Elect Director Yamamoto, Tomoaki For For Management
3 Appoint Statutory Auditor Sekiguchi, For For Management
Akiyoshi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Katsumi For For Management
1.2 Elect Director Hojo, Masaki For For Management
1.3 Elect Director Hirai, Yutaka For For Management
1.4 Elect Director Kobayashi, Fumio For For Management
1.5 Elect Director Kakinuma, Seiki For For Management
1.6 Elect Director Taniguchi, Takahiro For For Management
1.7 Elect Director Inoue, Masayoshi For For Management
1.8 Elect Director Inohara, Mikio For For Management
1.9 Elect Director Tanaka, Akio For For Management
1.10 Elect Director Hiramoto, Takashi For For Management
1.11 Elect Director Moriya, Susumu For For Management
1.12 Elect Director Takeda, Hiroyoshi For For Management
1.13 Elect Director Fujiki, Katsutoshi For For Management
2 Appoint Statutory Auditor Kitamoto, For For Management
Isao
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DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
3.1 Elect Director Yagyu, Masaru For For Management
3.2 Elect Director Tajiri, Tetsuya For For Management
3.3 Elect Director Teshima, Renji For For Management
3.4 Elect Director Abe, Ken For For Management
3.5 Elect Director Kiyohara, Yuuji For For Management
3.6 Elect Director Morino, Yuuzo For For Management
3.7 Elect Director Urai, Naoki For For Management
3.8 Elect Director Koshino, Shigekazu For For Management
3.9 Elect Director Kamo, Kazuo For For Management
3.10 Elect Director Igarashi, Koichi For For Management
3.11 Elect Director Sanjo, Kusuo For For Management
4.1 Appoint Statutory Auditor Yamagami, For For Management
Hiromu
4.2 Appoint Statutory Auditor Yasutomi, For Against Management
Iwao
4.3 Appoint Statutory Auditor Urata, Haruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Furusawa, Masayuki
--------------------------------------------------------------------------------
DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles To Indemnify Directors For For Management
3 Elect Director Aihara, Takashi For For Management
4.1 Appoint Statutory Auditor Ito, Akinori For For Management
4.2 Appoint Statutory Auditor Mizuno, Koji For For Management
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DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Kayamori, Hideyuki For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Iwane, Setsuo For For Management
1.5 Elect Director Hashimoto, Tadami For For Management
1.6 Elect Director Niwa, Tokishige For For Management
1.7 Elect Director Muromachi, Masaki For For Management
1.8 Elect Director Nemoto, Hiroshi For For Management
1.9 Elect Director Yoshikawa, Koji For For Management
1.10 Elect Director Kuniyasu, Tokumaru For For Management
1.11 Elect Director Adachi, Yoshihiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakanishi, Shuusaku For For Management
2.2 Elect Director Inoue, Ryuuichi For For Management
2.3 Elect Director Yoshida, Akio For For Management
2.4 Elect Director Takeichi, Yoshihiko For For Management
2.5 Elect Director Hayakawa, Takeshi For For Management
3 Appoint Statutory Auditor Fujikake, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For Against Management
Ishiyama, Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Ikawa, Mototaka For For Management
3.2 Elect Director Sako, Masayoshi For For Management
3.3 Elect Director Kihara, Michiro For For Management
3.4 Elect Director Ikawa, Hidetaka For For Management
3.5 Elect Director Adachi, Toshihiro For For Management
3.6 Elect Director Miyazaki, Keiji For For Management
3.7 Elect Director Uota, Toshio For For Management
3.8 Elect Director Ikawa, Takahiro For For Management
3.9 Elect Director Kihara, Kazunori For For Management
3.10 Elect Director Yamamoto, Nobuo For For Management
3.11 Elect Director Kudo, Toshihisa For For Management
3.12 Elect Director Iseki, Satoshi For For Management
3.13 Elect Director Mori, Kenichi For For Management
3.14 Elect Director Shinohara, Yoshiyuki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAISAN BANK LTD.
Ticker: 8529 Security ID: J10752103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2.1 Elect Director Tanikawa, Kenzo For For Management
2.2 Elect Director Ito, Junichi For For Management
2.3 Elect Director Toyama, Hiroshi For For Management
2.4 Elect Director Iwama, Hiroshi For For Management
2.5 Elect Director Omori, Yuuji For For Management
2.6 Elect Director Ito, Matsushi For For Management
2.7 Elect Director Imai, Yoshinori For For Management
2.8 Elect Director Matsubara, Junji For For Management
2.9 Elect Director Suzuki, Yasuo For For Management
3.1 Appoint Statutory Auditor Hamaoka, For For Management
Masami
3.2 Appoint Statutory Auditor Kuki, For For Management
Takafumi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Inagaki, Junichi For For Management
2.8 Elect Director Egoshi, Katsuaki For For Management
2.9 Elect Director Miyachi, Yoshihiro For For Management
2.10 Elect Director Harada, Toshio For For Management
2.11 Elect Director Ito, Yasuo For For Management
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DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Appoint Statutory Auditor Tashiro, For For Management
Fumitoshi
2.2 Appoint Statutory Auditor Kokuryo, For For Management
Yasunori
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Michiei
2.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
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DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kanno, Hajime For For Management
3.2 Elect Director Sakaguchi, Masaaki For For Management
3.3 Elect Director Kita, Koichi For For Management
3.4 Elect Director Nogami, Yoshihiro For For Management
3.5 Elect Director Yamamura, Eiji For For Management
3.6 Elect Director Yasunaga, Tatsuya For For Management
3.7 Elect Director Yamamura, Yoshiro For For Management
3.8 Elect Director Monzen, Hideki For For Management
3.9 Elect Director Wakatsuki, Hiroshi For For Management
3.10 Elect Director Kato, Tadashi For For Management
4 Appoint Statutory Auditor Teraguchi, For For Management
Koichi
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DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Kamada, Kiyotaka For For Management
3 Appoint Statutory Auditor Endo, Kohei For For Management
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DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hagiwara, Shiro For For Management
2.2 Elect Director Matsuzawa, Mikio For For Management
2.3 Elect Director Shindo, Shuuichi For For Management
2.4 Elect Director Fujisaku, Takashi For For Management
2.5 Elect Director Kasai,Katsuaki For For Management
2.6 Elect Director Yamaguchi, Masami For For Management
2.7 Elect Director Nonaka, Kazunori For For Management
2.8 Elect Director Hasegawa, Atsushi For For Management
2.9 Elect Director Makino, Toshikazu For For Management
2.10 Elect Director Nakamura, Kiyoshi For For Management
2.11 Elect Director Ota, Yo For For Management
3.1 Appoint Statutory Auditor Onishi, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Shoji
4 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Oe, Koji For For Management
2.2 Elect Director Sugie, Kazuo For For Management
2.3 Elect Director Yamaki, Kaiji For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Shimoizumi, Kazuya For For Management
2.6 Elect Director Saito, Masayuki For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Ono, Mineo For For Management
2.9 Elect Director Kono, Eiko For For Management
3 Appoint Statutory Auditor Tomita, Junji For Against Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Tsuda, Shozo For For Management
2.9 Elect Director Zaizen, Hiroshi For For Management
2.10 Elect Director Gomi, Jungo For For Management
3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management
3.2 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Kajikawa, For For Management
Hiroshi
3.4 Appoint Statutory Auditor Yoshijima, For For Management
Shigekane
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Kumasaka, Katsumi For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Ito, Tatsumi For For Management
2.6 Elect Director Sakamoto, Takao For For Management
2.7 Elect Director Takeuchi, Minoru For For Management
2.8 Elect Director Murai, Kazuyuki For For Management
2.9 Elect Director Kudo, Katsuhiko For For Management
2.10 Elect Director Nakamura, Haruki For Against Management
3 Appoint Statutory Auditor Tanaka, For For Management
Joichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Karataki, Hisaaki For For Management
2.2 Elect Director Tanaka, Seiichi For For Management
3.1 Appoint Statutory Auditor Kusumi, For For Management
Akihiro
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyosyi
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Fujikawa, Makoto For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Kato, Hirohisa For For Management
3.7 Elect Director Asada, Yuuji For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Matsuyama, Yasuo For For Management
3.10 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Umehara, For For Management
Masayuki
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director Okada, Masayoshi For For Management
3 Appoint Statutory Auditor Nishizawa, For For Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurozumi, Tadao For For Management
1.2 Elect Director Teramoto, Tetsuya For For Management
1.3 Elect Director Enomoto, Hiromitsu For For Management
1.4 Elect Director Wada, Morifumi For For Management
1.5 Elect Director Kimura, Yukihiro For For Management
1.6 Elect Director Yamada, Shoichi For For Management
1.7 Elect Director Irisawa, Takehisa For For Management
--------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Maeda, Kazuya For For Management
1.4 Elect Director Ono, Masaki For For Management
1.5 Elect Director Murai, Yuuichi For For Management
1.6 Elect Director Shimura, Kazuhide For For Management
1.7 Elect Director Terada, Yuuichi For For Management
2 Appoint Statutory Auditor Taniho, For For Management
Shuuji
--------------------------------------------------------------------------------
ELEMATEC CORP
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakurai, Satoshi For For Management
1.2 Elect Director Onishi, Shunichi For For Management
1.3 Elect Director Gondo, Shinji For For Management
1.4 Elect Director Kato, Jun For For Management
1.5 Elect Director Isogami, Atsuo For For Management
2.1 Appoint Statutory Auditor Hiraga, For Against Management
Koichi
2.2 Appoint Statutory Auditor Seki, Sosuke For For Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Terada, Etsuji For For Management
2.3 Elect Director Masaoka, Hisayasu For For Management
2.4 Elect Director Matsuda, Masayuki For For Management
2.5 Elect Director Hisakawa, Hidehito For For Management
2.6 Elect Director Shinto, Katsumi For For Management
2.7 Elect Director Miura, Hideki For For Management
2.8 Elect Director Natsume, Mikio For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Shigeru
3.2 Appoint Statutory Auditor Okada, Koji For Against Management
3.3 Appoint Statutory Auditor Yamasaki, For For Management
Takenori
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kuramochi, For Against Management
Haruo
2.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Syuuji
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamamoto, Yoshihide For For Management
2.2 Elect Director Sumita, Shiro For For Management
2.3 Elect Director Matsuda, Toshimichi For For Management
2.4 Elect Director Kishida, Koki For For Management
2.5 Elect Director Fukatsu, Katsuyoshi For For Management
2.6 Elect Director Isobe, Yoshinobu For For Management
2.7 Elect Director Itonaga, Kazuhiro For For Management
2.8 Elect Director Kimura, Mitsumasa For For Management
2.9 Elect Director Suzuki, Kazuto For For Management
2.10 Elect Director Takeda, Tomokazu For For Management
2.11 Elect Director Matsumoto, Ryuujiro For For Management
2.12 Elect Director Saito, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Hiromichi
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyajima, Kazuyoshi For For Management
1.2 Elect Director Narimatsu, Yoshifumi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Sugama, Kenichi For For Management
1.5 Elect Director Murakami, Haruki For For Management
1.6 Elect Director Yamaoka, Minako For For Management
1.7 Elect Director Tsurusaki, Toru For For Management
1.8 Elect Director Iida, Junji For For Management
1.9 Elect Director Yanagisawa, Akihiro For For Management
1.10 Elect Director Ikeda, Norito For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Satomura, Seiji For For Management
1.3 Elect Director Kunii, Hideo For For Management
1.4 Elect Director Saito, Eikichi For For Management
1.5 Elect Director Yoshimoto, Kazuhiko For For Management
1.6 Elect Director Shiota, Keiji For For Management
1.7 Elect Director Ito, Shinzo For Against Management
1.8 Elect Director Hasegawa, Yasuaki For Against Management
1.9 Elect Director Kanai, Masayoshi For For Management
1.10 Elect Director Nomi, Kimikazu For For Management
1.11 Elect Director Furuya, Katsuyuki For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Higashi, Yasuo For For Management
2.2 Elect Director Miyata, Yukio For For Management
2.3 Elect Director Yoshizawa, Hiromi For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Nagasawa, Terushige For For Management
2.6 Elect Director Kishi, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Kaoru For For Management
3 Appoint Statutory Auditor Kohara, For For Management
Rintaro
4 Appoint Alternate Statutory Auditor For For Management
Shirasu, Haruo
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ikisu, Kunio For For Management
2.2 Elect Director Ikisu, Kiyoshi For For Management
2.3 Elect Director Kinoshita, Haruo For For Management
2.4 Elect Director Kuwaki, Takumei For For Management
2.5 Elect Director Nishizawa, Eiichi For For Management
3 Appoint Statutory Auditor Takagi, Yuzo For For Management
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ebihara, Yoshitaka For For Management
2.2 Elect Director Kawabe, Hirokuni For For Management
2.3 Elect Director Yamanaka, Toshimasa For For Management
2.4 Elect Director Nakamura, Osamu For For Management
2.5 Elect Director Okamoto, Kazumi For For Management
2.6 Elect Director Iwasa, Hiroshi For For Management
2.7 Elect Director Takagi, Shigeru For For Management
2.8 Elect Director Teranishi, Susumu For For Management
2.9 Elect Director Shimizu, Hiroshi For For Management
2.10 Elect Director Maeda, Hirokazu For For Management
2.11 Elect Director Kobayashi, Makoto For For Management
2.12 Elect Director Uchiyama, Tetsuya For For Management
2.13 Elect Director Nishimura, Ichiro For For Management
2.14 Elect Director Yoshida, Tomoyuki For For Management
2.15 Elect Director Kuno, Mitsugu For For Management
2.16 Elect Director Nakayama, Isamu For For Management
3.1 Appoint Statutory Auditor Masui, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Kuroka, Akira For For Management
3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management
3.4 Appoint Statutory Auditor Matsumoto, For Against Management
Minoru
4 Appoint Alternate Statutory Auditor For Against Management
Sueta, Masami
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Tsuchiya, Takashi For For Management
2.3 Elect Director Ito, Hirokazu For For Management
2.4 Elect Director Suzuki, Akira For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Matsushima, For For Management
Nobuo
3.3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Sekiguchi, Iwataro For For Management
2.3 Elect Director Nogi, Masahiko For For Management
2.4 Elect Director Kitagawa, Yoshio For For Management
2.5 Elect Director Funami, Jitsuo For For Management
2.6 Elect Director Nishigaki, Hiroshi For For Management
2.7 Elect Director Hanakawa, Yasuo For For Management
2.8 Elect Director Inaba, Kazuo For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Masanobu
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Toshinori For For Management
1.2 Elect Director Ito, Tadaaki For For Management
1.3 Elect Director Tsukuda, Mamoru For For Management
1.4 Elect Director Shimizu, Masakazu For For Management
1.5 Elect Director Hayashi, Masahiro For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For Against Management
1.8 Elect Director Nomura, Kazue For Against Management
1.9 Elect Director Kikkawa, Nana For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Kohara, Nobu For For Management
2.5 Elect Director Hongawara, Toyotaro For For Management
2.6 Elect Director Nagahara, Eiju For For Management
2.7 Elect Director Eto, Hiroshi For For Management
2.8 Elect Director Hamano, Kenji For For Management
2.9 Elect Director Taniguchi, Muneo For For Management
2.10 Elect Director Togawa, Kazuyoshi For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Nobuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Umeda, Keiko For For Management
1.3 Elect Director Yamaguchi, Takeaki For For Management
2 Appoint Statutory Auditor Imai, For For Management
Mitsuaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Hatori, Kenichi For For Management
2.2 Elect Director Hatori, Yusuke For For Management
2.3 Elect Director Hatori, Takao For For Management
2.4 Elect Director Yoshida, Yukihiro For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hirata, Hiroshi For For Management
2.2 Elect Director Kodama, Nodoka For For Management
2.3 Elect Director Tanbara, Hideo For For Management
2.4 Elect Director Kanai, Hiroyoshi For For Management
2.5 Elect Director Amano, Katsusuke For For Management
2.6 Elect Director Suzuki, Masakazu For For Management
2.7 Elect Director Hattori, Kazunori For For Management
2.8 Elect Director Hamamura, Makoto For For Management
2.9 Elect Director Ozawa, Nanami For For Management
2.10 Elect Director Shirai, Aya For For Management
3.1 Appoint Statutory Auditor Kitoku, For Against Management
Tadamasa
3.2 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Keigo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugioka, Shunichi For For Management
1.2 Elect Director Wakabayashi, Jun For For Management
1.3 Elect Director Nitta, Nobuaki For For Management
1.4 Elect Director Fuji, Yosaku For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Senno, Kazutoshi For For Management
1.7 Elect Director Uchiyama, Keiji For For Management
1.8 Elect Director Yasukawa, Shigeru For For Management
1.9 Elect Director Mori, Tadatsugu For For Management
1.10 Elect Director Hayashi, Katsuhiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugimoto, Ryuusaburo For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Hada, Norimichi For For Management
1.4 Elect Director Tomioka, Noriaki For For Management
1.5 Elect Director Takigami, Hitoshi For For Management
1.6 Elect Director Abe, Ryoji For For Management
1.7 Elect Director Takagi, Jun For For Management
1.8 Elect Director Shintoku, Nobuhito For For Management
1.9 Elect Director Takayama, Ichiro For For Management
1.10 Elect Director Uno, Kozo For For Management
1.11 Elect Director Iwashiro, Katsuyoshi For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Shinkichi
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kita, Shuji For For Management
3.2 Elect Director Furukawa, Hironari For For Management
3.3 Elect Director Akimoto, Tetsuro For For Management
3.4 Elect Director Nishi, Yoshifumi For For Management
3.5 Elect Director Kita, Takuji For For Management
3.6 Elect Director Kawanishi, Hideo For For Management
3.7 Elect Director Serizawa, Hiroshi For For Management
3.8 Elect Director Ebihara, Hiroshi For For Management
3.9 Elect Director Ogasawara, Akihiko For For Management
3.10 Elect Director Seki, Osamu For For Management
3.11 Elect Director Yabushita, Shiro For For Management
3.12 Elect Director Majime, Kazuhisa For For Management
3.13 Elect Director Toyoda, Masataka For For Management
3.14 Elect Director Tsujinaka, Hiroaki For For Management
3.15 Elect Director Matsuoka, Yoshiaki For For Management
3.16 Elect Director Moriguchi, Atsuhiro For For Management
3.17 Elect Director Kaida, Tadahiko For For Management
3.18 Elect Director Ejima, Yoichi For For Management
3.19 Elect Director Togawa, Naoyuki For For Management
3.20 Elect Director Kato, Yasumichi For For Management
3.21 Elect Director Kuchiishi, Takatoshi For For Management
4 Appoint Statutory Auditor Taguchi, For Against Management
Toshiaki
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Nakata, Toshikazu For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Hiramatsu, Masashi For For Management
2.5 Elect Director Yamashita, Shuichi For For Management
2.6 Elect Director Kimura, Masato For For Management
2.7 Elect Director Ichida, Yoshikazu For For Management
2.8 Elect Director Murakami, Shigeto For For Management
2.9 Elect Director Matsui, Kazuo For For Management
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Mogami, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Yoshizu, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Junichi
3.3 Appoint Statutory Auditor Kawakami, For Against Management
Akira
3.4 Appoint Statutory Auditor Manabe, For Against Management
Toshio
3.5 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Gido, Ko For For Management
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Toshinori For For Management
1.2 Elect Director Maeda, Yuuichi For For Management
1.3 Elect Director Ishimaru, Osamu For For Management
1.4 Elect Director Kawanishi, Kenzo For For Management
1.5 Elect Director Terada, Shozo For For Management
1.6 Elect Director Konishi, Yasuji For For Management
1.7 Elect Director Nakazaki, Kaoru For For Management
1.8 Elect Director Nakamura, junichi For For Management
1.9 Elect Director Nakao, Takashi For For Management
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Norio For Against Management
1.2 Elect Director Takahashi, Hideaki For For Management
1.3 Elect Director Susukida, Shinichi For For Management
1.4 Elect Director Shimojo, Masahiro For Against Management
1.5 Elect Director Mochida, Nobuo For Against Management
1.6 Elect Director Ebata, Makoto For Against Management
1.7 Elect Director Tomiyama, Masaaki For For Management
1.8 Elect Director Yanase, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konishi, Yasuyuki For Against Management
1.2 Elect Director Kato, Kiyoshi For Against Management
1.3 Elect Director Miyata, Takaharu For For Management
1.4 Elect Director Inoue, Toru For For Management
1.5 Elect Director Tashimo, Fumio For For Management
1.6 Elect Director Nozaki, Akihiko For For Management
1.7 Elect Director Maehara, Osami For For Management
1.8 Elect Director Yoshimizu, Chikai For For Management
1.9 Elect Director Ogi, Katsuhiko For For Management
1.10 Elect Director Tanaka, Yoichiro For For Management
1.11 Elect Director Sakuma,Shoichi For For Management
1.12 Elect Director Kimura, Kazuyoshi For For Management
2.1 Appoint Statutory Auditor Ishizuka, For For Management
Takahito
2.2 Appoint Statutory Auditor Miyoshi, For Against Management
Takashi
2.3 Appoint Statutory Auditor Nishioka, For Against Management
Hiroaki
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Annual Bonus Payment to For Against Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Junzo For Against Management
1.2 Elect Director Shinomoto, Manabu For Against Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Ishigaki, Tadahiko For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishigaki, Tadahiko For Against Management
1.2 Elect Director Suzuki, Takao For Against Management
1.3 Elect Director Tsuda, Kazuo For For Management
1.4 Elect Director Sekiyama, Tetsuji For For Management
1.5 Elect Director Ohira, Koji For For Management
1.6 Elect Director Nakajima, Junzo For Against Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Furukawa, Minoru For For Management
2.2 Elect Director Yahata, Shunsaku For For Management
2.3 Elect Director Anzai, Koichiro For For Management
2.4 Elect Director Mitani, Akifumi For For Management
2.5 Elect Director Matsuwake, Hisao For For Management
2.6 Elect Director Tsurisaki, Seiichiro For For Management
2.7 Elect Director Shimizu, Toru For For Management
2.8 Elect Director Tanisho, Takashi For For Management
2.9 Elect Director Sawada, Kenji For For Management
2.10 Elect Director Morikata, Masayuki For For Management
3 Appoint Statutory Auditor Miyasaka, For For Management
Hiromitsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO. LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Okamoto, Takashi For For Management
2.2 Elect Director Kitano, Toshikazu For For Management
2.3 Elect Director Ebisui, Satoshi For For Management
2.4 Elect Director Kuchiishi, Osamu For For Management
2.5 Elect Director Fujiya, Keizo For For Management
2.6 Elect Director Hirota, Hideyo For For Management
2.7 Elect Director Kono, Shoichi For For Management
2.8 Elect Director Tashiro, Madoka For For Management
2.9 Elect Director Tanaka, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Sakurai, For Against Management
Takuhei
3.3 Appoint Statutory Auditor Sugiura, For For Management
Hiroyuki
4.1 Appoint Alternate Statutory Auditor For Against Management
Sudo, Hideto
4.2 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Toshinori
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Masao For For Management
1.2 Elect Director Hoki, Junichi For For Management
1.3 Elect Director Yamamoto, Yukio For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Uchida, Katsumi For For Management
1.6 Elect Director Fujioka, Hitoshi For For Management
2 Appoint Statutory Auditor Yanase, For For Management
Shuuji
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyama, Akira For For Management
2.2 Elect Director Ataka, Tateki For For Management
2.3 Elect Director Murakami, Ryohei For For Management
2.4 Elect Director Miyano, Kei For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Tsuemura, Shuji For For Management
2.7 Elect Director Hamasaki, Hideaki For For Management
2.8 Elect Director Nakanishi, Akira For For Management
2.9 Elect Director Maeda, Junichi For For Management
3.1 Appoint Statutory Auditor Yamazaki, For Against Management
Toshio
3.2 Appoint Statutory Auditor Kijima, For Against Management
Masahiro
3.3 Appoint Statutory Auditor Nakashima, For Against Management
Hideo
3.4 Appoint Statutory Auditor Mantani, For For Management
Kunio
3.5 Appoint Statutory Auditor Hirosaki, For For Management
Kunio
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kusumi, Takashi For For Management
2.2 Elect Director Oya, Soichiro For For Management
2.3 Elect Director Shibano, Hiroshi For For Management
2.4 Elect Director Komoro, Kiyoichi For For Management
2.5 Elect Director Nakamura, Kiyoshi For For Management
2.6 Elect Director Araki, Satoru For For Management
2.7 Elect Director Matsunaga, Yoshifumi For For Management
2.8 Elect Director Sakai, Toshiaki For For Management
2.9 Elect Director Saito, Nobuo For For Management
2.10 Elect Director Maruyama, Yukio For For Management
2.11 Elect Director Kurihara, Minoru For For Management
3 Appoint Statutory Auditor Kurei, For For Management
Masashi
4 Appoint Alternate Statutory Auditor For Against Management
Kawauchi, Tadao
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Tamura, Kiyoshi For For Management
3.3 Elect Director Shimokoshi, Norihiko For For Management
3.4 Elect Director Akagawa, Koichi For For Management
3.5 Elect Director Sasaki, Takayuki For For Management
3.6 Elect Director Tsuchida, Michio For For Management
3.7 Elect Director Matsuki, Kazumichi For For Management
3.8 Elect Director Onoda, Sohei For For Management
3.9 Elect Director Abe, Fumio For For Management
3.10 Elect Director Aoki, Akihiro For For Management
3.11 Elect Director Iesato, Yoshihisa For For Management
3.12 Elect Director Murakoshi, Akira For For Management
4 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Nishimura, Takeshi For For Management
2.7 Elect Director Shigeta, Katsumi For For Management
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Yumoto, For For Management
Yasumasa
--------------------------------------------------------------------------------
HULIC CO.,LTD.
Ticker: 3265 Security ID: J23594104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ueda, Tsuyoshi For For Management
2.2 Elect Director Ito, Toshiyasu For For Management
2.3 Elect Director Watanabe, Yoshihiko For For Management
2.4 Elect Director Kokubu, Akio For For Management
2.5 Elect Director Chihara, Kazunori For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Hayashi, Takeo For For Management
2.8 Elect Director Sugiura, Masakazu For For Management
2.9 Elect Director Araki, Yasuyuki For For Management
2.10 Elect Director Tanaka, Hideto For For Management
2.11 Elect Director Terao, Masaki For For Management
2.12 Elect Director Yoshiwa, Koichi For For Management
2.13 Elect Director Hamada, Koshi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Teiji
3.2 Appoint Statutory Auditor Kawakita, For Against Management
Hisashi
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For For Management
2.2 Elect Director Watanabe, Tomoki For For Management
2.3 Elect Director Kawamura, Nobuhiro For For Management
2.4 Elect Director Hirao, Yukio For For Management
2.5 Elect Director Fujisawa, Joji For For Management
2.6 Elect Director Izumikawa, Takaaki For For Management
2.7 Elect Director Yano, Toshinori For For Management
2.8 Elect Director Irie, Kiyoshi For For Management
2.9 Elect Director Inamo, Tsutomu For For Management
2.10 Elect Director Matsubara, Akihiro For For Management
3 Appoint Statutory Auditor Manabe, For Against Management
Hiroshi
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tanaami, Nobutaka For For Management
1.3 Elect Director Yamasaki, Yasuaki For For Management
1.4 Elect Director Ishikawa, Takashi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Fujita, Keijiro For For Management
1.4 Elect Director Yamane, Hisaichi For For Management
1.5 Elect Director Toyokura, Akira For For Management
1.6 Elect Director Nakagawa, Takeshi For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Hirokazu
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Anzai, Yoichiro For For Management
2.2 Elect Director Nemoto, Shigeru For For Management
2.3 Elect Director Ohashi, Yoshiaki For For Management
2.4 Elect Director Miyake, Shigeki For For Management
2.5 Elect Director Tosha, Hiromi For For Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Edamura, Kohei For For Management
2.3 Elect Director Kira, Yoji For For Management
2.4 Elect Director Yoshida, Masumi For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Yamamoto, Setsujiro For For Management
2.7 Elect Director Okuda, Yoshinori For For Management
2.8 Elect Director Takahashi, Tsukasa For For Management
2.9 Elect Director Kita, Seiichi For For Management
2.10 Elect Director Iwakura, Hiroyuki For For Management
3 Appoint Statutory Auditor Sakai, Akira For For Management
4 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kaneko, Satoru For For Management
1.6 Elect Director Suganuma, Toshiyuki For For Management
1.7 Elect Director Yokota, Kenichi For For Management
1.8 Elect Director Akao, Toyohiro For For Management
1.9 Elect Director Kamei, Yasuo For For Management
1.10 Elect Director Inabata, Katsuo For For Management
2 Appoint Statutory Auditor Ochi, Yutaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Senba, Takato For For Management
2.6 Elect Director Miyashiro, Hisashi For For Management
2.7 Elect Director Sasaki, Tateshiro For For Management
2.8 Elect Director Sato, Junichiro For For Management
3.1 Appoint Statutory Auditor Tadokoro, For For Management
Masao
3.2 Appoint Statutory Auditor Fuwa, For Against Management
Kunitoshi
3.3 Appoint Statutory Auditor Ikeda, Nobuo For Against Management
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamai, Setsuo For Against Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Ryuu, Kenji For For Management
2.6 Elect Director Umezawa, Konosuke For For Management
2.7 Elect Director Yoshimoto, Atsushi For For Management
2.8 Elect Director Kobayashi, Akira For For Management
2.9 Elect Director Horisawa, Shin For For Management
2.10 Elect Director Iwata, Haruo For For Management
2.11 Elect Director Iwagami, Kazumichi For For Management
3 Appoint Statutory Auditor Izawa, Tomio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Wagatsuma, Takashi
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakao, Tetsuo For For Management
2.2 Elect Director Okamoto, Susumu For For Management
2.3 Elect Director Maenishi, Norio For For Management
2.4 Elect Director Sato, Tomoki For For Management
2.5 Elect Director Kitagawa, Junji For For Management
2.6 Elect Director Fujimiya, Hiroaki For For Management
2.7 Elect Director Kanaoka, Katsuki For For Management
2.8 Elect Director Chitose, Masaki For For Management
2.9 Elect Director Oda, Shingo For For Management
2.10 Elect Director Ishigaki, Yoshinobu For For Management
3. Appoint Statutory Auditor Yonezawa, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For For Management
2.2 Elect Director Daisuke Honjou For For Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kodera, Akira For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Doi, Akira For For Management
2.4 Elect Director Moriya, Kenji For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Hiraoka, Tetsumi For For Management
2.7 Elect Director Nagao, Tatsunosuke For For Management
2.8 Elect Director Nakamura, Hideo For For Management
2.9 Elect Director Takagi, Masanobu For For Management
2.10 Elect Director Toyoshima, Masanori For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Masayasu
--------------------------------------------------------------------------------
IWAI COSMO HOLDINGS INC
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Kanamori, Takumi For For Management
1.4 Elect Director Doko, Takayuki For For Management
1.5 Elect Director Oka, Takaaki For For Management
1.6 Elect Director Saeki, Terumichi For For Management
2 Appoint Statutory Auditor Osuna, For For Management
Hiroyuki
3.1 Appoint Alternate Statutory Auditor For For Management
Ichio, Toshiharu
3.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Watanabe, Masanori For For Management
2.2 Elect Director Miyashiro, Masaaki For For Management
2.3 Elect Director Iwatani, Naoki For For Management
2.4 Elect Director Onji, Hiroyuki For For Management
2.5 Elect Director Ota, Akira For For Management
3.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
3.2 Appoint Statutory Auditor Taneike, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Naito, For Against Management
Mitsuaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Ishida, Hidekazu For For Management
2.5 Elect Director Kamashita, Yasuhiko For For Management
2.6 Elect Director Sakuwa, Isamu For For Management
2.7 Elect Director Yamanaka, Makoto For For Management
2.8 Elect Director Wada, Yutaka For For Management
2.9 Elect Director Nakanishi, Kiyoshi For For Management
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Umeda, Sumikazu For For Management
2.2 Elect Director Kawabata, Kazuo For For Management
2.3 Elect Director Nakazono, Naoki For For Management
2.4 Elect Director Matsui, Shinichi For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Zento, Katsuo For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Kadowaki, Kunihiko For For Management
3.2 Elect Director Takashiro, Isao For For Management
3.3 Elect Director Doi, Katsuji For For Management
3.4 Elect Director Yokota, Nobuaki For For Management
3.5 Elect Director Takagi, Jotaro For For Management
3.6 Elect Director Kotani, Masaru For For Management
3.7 Elect Director Sakurai, Masayuki For For Management
3.8 Elect Director Hora, Hayao For For Management
3.9 Elect Director Ochi, Hisao For For Management
3.10 Elect Director Asano, Fumio For For Management
3.11 Elect Director Anami, Yuuki For For Management
3.12 Elect Director Onuki, Tetsuya For For Management
3.13 Elect Director Matsumoto, Masumi For For Management
3.14 Elect Director Yonemoto, Yasuhide For For Management
3.15 Elect Director Kawai, Makoto For For Management
4.1 Appoint Statutory Auditor Akai, Fumiya For For Management
4.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For For Management
1.2 Elect Director Shimamura, Masato For For Management
1.3 Elect Director Shiono, Yoshio For For Management
1.4 Elect Director Kawabe, Natsuki For For Management
1.5 Elect Director Tamaki, Takashi For For Management
1.6 Elect Director Takeda, Kazuo For For Management
1.7 Elect Director Okamoto, Mamoru For For Management
1.8 Elect Director Shimazaki, Akira For For Management
1.9 Elect Director Ogino, Yasutoshi For For Management
1.10 Elect Director Onohara, Tsutomu For For Management
1.11 Elect Director Imai, Takaji For For Management
1.12 Elect Director Saito, Hajime For For Management
1.13 Elect Director Murano, Seiji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN DRILLING CO. LTD.
Ticker: 1606 Security ID: J27198100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Murata, Minoru For For Management
2.2 Elect Director Ohara, Toshihiro For For Management
2.3 Elect Director Kawase, Akio For For Management
2.4 Elect Director Ichikawa, Yuuichiro For For Management
2.5 Elect Director Takahashi, Hideto For For Management
2.6 Elect Director Ito, Kazuo For For Management
2.7 Elect Director Yamamoto, Hiromitsu For For Management
2.8 Elect Director Harada, Toshio For For Management
2.9 Elect Director Sawara, Norihiko For For Management
2.10 Elect Director Kasukawa, Tetsuo For For Management
2.11 Elect Director Tezuka, Noboru For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Isao
3.2 Appoint Alternate Statutory Auditor For For Management
Oshima, Shigeo
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Kanno, Mitsuo For For Management
2.2 Elect Director Yoshida, Toshio For For Management
2.3 Elect Director Mizutani, Yoshiaki For For Management
2.4 Elect Director Abo, Keiji For For Management
2.5 Elect Director Kimura, Masahiro For For Management
2.6 Elect Director Matsumiya, Yasufumi For For Management
2.7 Elect Director Mizoguchi, Masanobu For For Management
2.8 Elect Director Aoki, Noriyuki For For Management
2.9 Elect Director Nakakoji, Yasuji For For Management
2.10 Elect Director Thomas Seidel For For Management
2.11 Elect Director Masuda, Shogo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Toshimitsu Furui For For Management
3.2 Elect Director Mitsuyoshi Satou For For Management
3.3 Elect Director Saburou Seno For For Management
3.4 Elect Director Nobukuni Kurihara For For Management
3.5 Elect Director Nori Fujiwara For For Management
3.6 Elect Director Shougo Sasabe For For Management
3.7 Elect Director Osamu Takemura For For Management
3.8 Elect Director Kenjirou Miyatake For For Management
4.1 Appoint Statutory Auditor Yasurou For For Management
Inubushi
4.2 Appoint Statutory Auditor Kouzou Arao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mamoru Nakase
--------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Merger by Absorption For For Management
3.1 Elect Director Fukushima, Mikio For For Management
3.2 Elect Director Imataka, Yuuji For For Management
3.3 Elect Director Yoshioka, Kohei For For Management
3.4 Elect Director Kabasawa, Toshihiro For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Doi, Eiji For For Management
2.2 Elect Director Kanatani, Ryuuhei For For Management
2.3 Elect Director Uda, Toshihiko For For Management
2.4 Elect Director Nishioka, Yutaka For For Management
2.5 Elect Director Yokoyama, Koichi For For Management
2.6 Elect Director Sakitakashina, Mitsuhiro For For Management
2.7 Elect Director Jogu, Haruyoshi For For Management
2.8 Elect Director Kira, Mitsuru For For Management
2.9 Elect Director Maehira, Tetsuo For For Management
2.10 Elect Director Yamanaka, Tsunetaka For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Ogami, Koichi For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Rokuro For For Management
1.2 Elect Director Tsukamoto, Kozo For For Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Shiosaka, Ken For For Management
1.5 Elect Director Usui, Hiroshi For For Management
1.6 Elect Director Yamamoto, Hitoshi For For Management
1.7 Elect Director Ono, Hideo For For Management
1.8 Elect Director Saito, Yoshinari For For Management
2 Appoint Statutory Auditor Sakai, Yukio For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For For Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Kawamura, Tomio For For Management
2.4 Elect Director Matsuura, Yoji For For Management
2.5 Elect Director Hori, Toshiro For For Management
2.6 Elect Director Sugiyama, Yutaka For For Management
2.7 Elect Director Ikeda, Naoki For For Management
2.8 Elect Director Mabuchi, Kiyoshi For For Management
2.9 Elect Director Miura, Fumihiko For For Management
2.10 Elect Director Ota, Hiroyuki For For Management
2.11 Elect Director Muto, Kunisaku For For Management
2.12 Elect Director Mori, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoue, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Hoteida, Susumu For For Management
2.5 Elect Director Endo, Hiroyuki For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Yamada, Yasushi For For Management
2.8 Elect Director Okano, Yuuji For For Management
2.9 Elect Director Hayashi, Masahiro For For Management
2.10 Elect Director Sakashita, Yoichi For For Management
2.11 Elect Director Osaka, Naoto For For Management
2.12 Elect Director Kawasumi, Shinichi For For Management
2.13 Elect Director Inoue, Keisuke For For Management
2.14 Elect Director Kusaka, koichiro For For Management
2.15 Elect Director Nagao, Norihiro For For Management
2.16 Elect Director Endo, Yoshiyuki For For Management
2.17 Elect Director Suzuki, Kazuyoshi For For Management
2.18 Elect Director Nomura, Hiromu For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
3.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
3.3 Appoint Statutory Auditor Tayama, For For Management
Yoshiaki
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsukamoto, Isao For For Management
2.2 Elect Director Tsukamoto, Tomohisa For For Management
2.3 Elect Director Kado, Ryoichi For For Management
2.4 Elect Director Shimoyama, Waichiro For For Management
2.5 Elect Director Yamana, Kazuo For For Management
2.6 Elect Director Takahashi, Shinsuke For For Management
2.7 Elect Director Takashi, Yukio For For Management
2.8 Elect Director Kakei, Shintaro For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Masahiro
3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yonekawa, Isamu
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nagata, Fumiharu For For Management
2.2 Elect Director Matsuyama, Sumihiro For For Management
2.3 Elect Director Hidaka, Masafumi For For Management
2.4 Elect Director Kikunaga, Tomihiro For For Management
2.5 Elect Director Higashi, Seisaburo For For Management
2.6 Elect Director Nakamura, Tsutomu For For Management
2.7 Elect Director Imaizumi, Satoru For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaharu
3.2 Appoint Statutory Auditor Sueyoshi, For Against Management
Takejiro
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inui, Shiro For For Management
2.2 Elect Director Onuma, Tetsuo For For Management
2.3 Elect Director Kojima, Susumu For For Management
2.4 Elect Director Konishi, Hirokazu For For Management
2.5 Elect Director Ieda, Yoshihiro For For Management
2.6 Elect Director Ishida, Masao For For Management
2.7 Elect Director Endo, Takao For For Management
2.8 Elect Director Shibata, Noboru For For Management
3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management
3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management
3.3 Appoint Statutory Auditor Sakurai, For Against Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Nemoto, Yuuichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Kinoshita, Kazuo For For Management
2.5 Elect Director Kusano, Yoshimitsu For For Management
2.6 Elect Director Kurane, Takao For For Management
2.7 Elect Director Goto, Kiyoshi For For Management
2.8 Elect Director Shimizu, Nobuo For For Management
2.9 Elect Director Tanaka, Tsuto For For Management
2.10 Elect Director Hasegawa, Tsutomu For For Management
2.11 Elect Director Hayashi, Takashi For For Management
2.12 Elect Director Mizue, Hiroshi For For Management
2.13 Elect Director Murano, Yoshihiro For For Management
2.14 Elect Director Yamaguchi, Manabu For For Management
3 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hattori, Tetsuo For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For For Management
2.3 Elect Director Kanai, Masahito For For Management
2.4 Elect Director Ishii, Yoshiaki For For Management
2.5 Elect Director Yamashita, Michitoshi For For Management
2.6 Elect Director Morisaka, Manabu For For Management
2.7 Elect Director Tanoue, Naoto For For Management
3.1 Appoint Statutory Auditor Yamauchi, For Against Management
Yasuhito
3.2 Appoint Statutory Auditor Hirai, Wahei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ukiana, Kazuoki For For Management
2.2 Elect Director Watanabe, Masami For For Management
2.3 Elect Director Irino, Hiroshi For For Management
2.4 Elect Director Hashiyama, Kazuhiro For For Management
2.5 Elect Director Koike, Masaaki For For Management
2.6 Elect Director Sato, Chugo For For Management
2.7 Elect Director Yoshizawa, Hiroshi For For Management
2.8 Elect Director Onuma, Koki For For Management
2.9 Elect Director Iwata, Takeshi For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Seikai, Hiroshi For For Management
2.12 Elect Director Suzuki, Nobuaki For For Management
2.13 Elect Director Mitsubori, Toru For For Management
2.14 Elect Director Kuroki, Toshihiro For For Management
2.15 Elect Director Tanai, Tsuneo For For Management
2.16 Elect Director Konno, Genichiro For For Management
2.17 Elect Director Amano, Hirohisa For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kamimura, Susumu For For Management
2.2 Elect Director Kumagai, Toshiyuki For For Management
2.3 Elect Director Kimizuka, Eiji For For Management
2.4 Elect Director Kanamori, Yoshio For For Management
2.5 Elect Director Maru, Tsuguo For For Management
2.6 Elect Director Oshima, Hiroshi For For Management
2.7 Elect Director Tatekawa, Masahiko For For Management
2.8 Elect Director Honma, Masahiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Tsujii, Akio For For Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Ueda, Kenji For For Management
2.5 Elect Director Tomiyama, Joji For For Management
2.6 Elect Director Hoshiai, Hiroyuki For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Watarai, Yoshinori For For Management
2.9 Elect Director Mori, Kazuya For For Management
2.10 Elect Director Aikawa, Shinya For For Management
2.11 Elect Director Inamura, Toshimichi For For Management
2.12 Elect Director Bamba, Takashi For For Management
2.13 Elect Director Mitsuhashi, Yoshinobu For For Management
2.14 Elect Director Yamaguchi, Masanori For For Management
3.1 Appoint Statutory Auditor Soda, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Suzuki, Kanji For For Management
3.3 Appoint Statutory Auditor Kishida, For For Management
Masao
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kimio For For Management
1.2 Elect Director Hotta, Yasuyuki For For Management
1.3 Elect Director Haishima, Junichiro For For Management
1.4 Elect Director Natori, Toshiaki For For Management
1.5 Elect Director Dozen, Masahiro For For Management
1.6 Elect Director Kusano, Shigero For For Management
2 Appoint Statutory Auditor Chihara, For For Management
Hirosuke
3 Appoint Alternate Statutory Auditor For For Management
Tamura, Toshihiro
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Yonesaka, Susumu For For Management
2.3 Elect Director Izumi, Kiyoteru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Sakamoto, Akio For For Management
2.6 Elect Director Mizuno, Hachiro For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Streamline Board For For Management
Structure
3.1 Elect Director Kuroda, Akihiro For For Management
3.2 Elect Director Kuroda, Yasuhiro For For Management
3.3 Elect Director Matsushita, Masa For For Management
3.4 Elect Director Okubo, Toshifumi For For Management
3.5 Elect Director Nagata, Takeharu For For Management
3.6 Elect Director Oneda, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Nakagawa, Kazumi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Kosugi, Toshimoto For For Management
3.4 Elect Director Itagaki, Takayoshi For For Management
3.5 Elect Director Matsuda, Shuuichi For For Management
3.6 Elect Director Ishizawa, Noboru For For Management
3.7 Elect Director Sumiyoshi, Shojiro For For Management
3.8 Elect Director Aoki, Mamoru For For Management
4.1 Appoint Statutory Auditor Inui, For For Management
Tadakatsu
4.2 Appoint Statutory Auditor Fujita, For For Management
Zenroku
4.3 Appoint Statutory Auditor Kiuchi, Masao For For Management
4.4 Appoint Statutory Auditor Takubo, For For Management
Takeshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Tsukamoto, Masaru For For Management
3.5 Elect Director Kondo, Makoto For For Management
3.6 Elect Director Yoshikawa, Masamitsu For For Management
4.1 Appoint Statutory Auditor Sato, For For Management
Yasumichi
4.2 Appoint Statutory Auditor Hamada, Eiro For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyagi, Minoru For For Management
2.2 Elect Director Hanagata, Kazumasa For For Management
2.3 Elect Director Naito, Noboru For For Management
2.4 Elect Director Nagahama, Kiyoto For For Management
2.5 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Tsutsumi, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Eto, Tatsuya For For Management
3.3 Appoint Statutory Auditor Murakami, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Inoue, Akihiro For For Management
3.2 Elect Director Tomobuchi, Shinichiro For For Management
3.3 Elect Director Ito, Norio For For Management
3.4 Elect Director Ishihara, Masaki For For Management
3.5 Elect Director Saito, Toshiaki For For Management
4.1 Appoint Statutory Auditor Tsuda, For For Management
Kazuaki
4.2 Appoint Statutory Auditor Miya, Jiro For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Ono, Hirosato
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Takao For For Management
1.2 Elect Director Hagino, Koji For For Management
1.3 Elect Director Suzuki, Naoya For For Management
1.4 Elect Director Munakata, Keikichi For For Management
1.5 Elect Director Kobayashi, Yutaka For For Management
1.6 Elect Director Sagawa, Tadashi For For Management
1.7 Elect Director Suno, Norikazu For For Management
1.8 Elect Director Saito, Kunihiko For For Management
1.9 Elect Director Takahashi, Takeshi For For Management
2.1 Appoint Statutory Auditor Kiyosuke, For For Management
Youichi
2.2 Appoint Statutory Auditor Kitamura, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For For Management
Matsuo, Makoto
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions on Shareholder Meeting For For Management
Venue
2.1 Elect Director Kaneko, Takashi For For Management
2.2 Elect Director Nishiyama, Tatsuya For For Management
2.3 Elect Director Kuroda, Nobuyuki For For Management
2.4 Elect Director Kaneda, Yutaka For For Management
2.5 Elect Director Sato, Kyoichi For For Management
2.6 Elect Director Toyoda, Norio For For Management
3 Elect Alternate Director Tsuneyama, For For Management
Kunio
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Nagata, Hirofumi For For Management
1.4 Elect Director Fukada, Nobuyuki For For Management
1.5 Elect Director Ogata, Takeshi For For Management
1.6 Elect Director Kawasaki, Koji For For Management
1.7 Elect Director Zako, Toshimasa For For Management
1.8 Elect Director Goroku, Naoyoshi For For Management
1.9 Elect Director Kimura, Hirotaka For For Management
1.10 Elect Director Matsuda, Yoshihiro For For Management
1.11 Elect Director Okada, Akira For For Management
1.12 Elect Director Takashima, Akihiko For For Management
1.13 Elect Director Yoshioka, Ryuutaro For For Management
1.14 Elect Director Aoki, Hiroshi For Against Management
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director Yamashita, Masahiro For For Management
2.2 Elect Director Hirai, Keiji For For Management
2.3 Elect Director Hogawa, Minoru For For Management
2.4 Elect Director Matsumoto, Tomiharu For For Management
2.5 Elect Director Miyashita, Mitsutomo For For Management
2.6 Elect Director Ogihara, Yutaka For For Management
3 Appoint Statutory Auditor Hirota, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Sato, Mitsutaka For For Management
3.3 Elect Director Iizuka, Akira For For Management
3.4 Elect Director Ueda, Takumi For For Management
3.5 Elect Director Kakizaki, Sei For For Management
3.6 Elect Director Yamada, Shigeru For For Management
3.7 Elect Director Nakamura, Koji For For Management
3.8 Elect Director Sagara, Yukihiro For For Management
3.9 Elect Director Inoue, Eisuke For For Management
3.10 Elect Director Ito, Satoru For For Management
3.11 Elect Director Suzuki, Masaki For For Management
3.12 Elect Director Terayama, Akihide For For Management
4.1 Appoint Statutory Auditor Fueki, For For Management
Akihiko
4.2 Appoint Statutory Auditor Hamamoto, For For Management
Yoshiro
4.3 Appoint Statutory Auditor Fukui, For Against Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOTO KIMONO YUZEN LTD.
Ticker: 7615 Security ID: J3805M102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hattori, Masachika For For Management
2.2 Elect Director Takamura, Kikuo For For Management
2.3 Elect Director Tanaka, Kenkichi For For Management
2.4 Elect Director Kuwada, Kensaku For For Management
2.5 Elect Director Kai, Chieko For For Management
2.6 Elect Director Mikami, Akiko For For Management
2.7 Elect Director Matsuoka, Etsuko For For Management
2.8 Elect Director Ishikubo, Yoshiyuki For For Management
2.9 Elect Director Hashimoto, Yasushi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Seiji For For Management
2.2 Elect Director Ishikawa, Kunio For For Management
2.3 Elect Director Sakai, Terutaka For For Management
2.4 Elect Director Sugita, Yuuji For For Management
2.5 Elect Director Takahashi, Katsumi For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yabiki, Akira For For Management
2.8 Elect Director Horibe, Yutaka For For Management
2.9 Elect Director Watanabe, Kazufumi For For Management
2.10 Elect Director Yazawa, Hisashi For For Management
2.11 Elect Director Matsuzaka, Yoshiaki For For Management
3 Appoint Statutory Auditor Kanazawa, For For Management
Kazuteru
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Asai, Hitoshi For For Management
2.3 Elect Director Kawasaki, Shigeru For For Management
2.4 Elect Director Ichihashi, Koji For For Management
2.5 Elect Director Kobayashi, Kenji For For Management
2.6 Elect Director Iiumi, Makoto For For Management
2.7 Elect Director Koyama, Koji For For Management
2.8 Elect Director Nishio, Hiroyuki For For Management
2.9 Elect Director Sato, Shinichi For For Management
2.10 Elect Director Abe, Michio For For Management
3.1 Appoint Statutory Auditor Yoshikawa, For For Management
Keita
3.2 Appoint Statutory Auditor Motomura, For Against Management
Masaru
3.3 Appoint Statutory Auditor Idogawa, For Against Management
Kazumi
4 Appoint Alternate Statutory Auditor For Against Management
Nagasawa, Toru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishige, Sadayoshi For For Management
1.2 Elect Director Obayashi, Kazuo For For Management
1.3 Elect Director Sugiyama, Keikichi For For Management
1.4 Elect Director Hama, Itsuo For For Management
1.5 Elect Director Ota, Shuichi For For Management
1.6 Elect Director Abe, Kiyotaka For For Management
1.7 Elect Director Kasamatsu, Takayasu For For Management
1.8 Elect Director Watari, Yuji For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
1.10 Elect Director Yamada, Hideo For For Management
2.1 Appoint Statutory Auditor Iwahori, For For Management
Shinjiro
2.2 Appoint Statutory Auditor Hanada, Shozo For For Management
2.3 Appoint Statutory Auditor Doi, Hideo For Against Management
2.4 Appoint Statutory Auditor Nomura, For For Management
Sumiaki
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Fumio
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maeda, Yasuji For For Management
2.2 Elect Director Hirota, Tadashi For For Management
2.3 Elect Director Obara, Koichi For For Management
2.4 Elect Director Ejiri, Masayoshi For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Fukuta, Kojiro For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Nishikawa, Hirotaka For For Management
2.9 Elect Director Hayasaka, Yoshihiko For For Management
2.10 Elect Director Kakinuma, Akihiko For For Management
2.11 Elect Director Shoji, Toshiaki For For Management
2.12 Elect Director Hanbayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management
3.2 Appoint Statutory Auditor Inazu, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Wada, For For Management
Hideyuki
3.4 Appoint Statutory Auditor Matsuzaki, For For Management
Masaru
3.5 Appoint Statutory Auditor Sato, For Against Management
Motohiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Kagawa, Koji For For Management
2.4 Elect Director Maruo, Ryuuta For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Suzuki, Kanji For For Management
2.7 Elect Director Imaeda, Ryozo For For Management
2.8 Elect Director Fujiwara, Yukio For For Management
2.9 Elect Director Katsumata, Kazunari For For Management
2.10 Elect Director Yoshida, Nobuo For For Management
2.11 Elect Director Ogata, Kazue For For Management
2.12 Elect Director Takekawa, Hideya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Satoshi
3.2 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management
3.5 Appoint Statutory Auditor Muroi, Masaru For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Kamei, Hiroshi For For Management
2.3 Elect Director Momota, Masayoshi For For Management
2.4 Elect Director Saito, Yoshiaki For For Management
2.5 Elect Director Terabayashi, Ryuuichi For For Management
2.6 Elect Director Tsukada, Tsutomu For For Management
2.7 Elect Director Tamura, Toshikazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Kato, Keiichi For For Management
2.3 Elect Director Inoue, Toshiharu For For Management
2.4 Elect Director Sawanaka, Yoshikazu For For Management
2.5 Elect Director Sawada, Yasushi For For Management
2.6 Elect Director Oshima, Masahiro For For Management
2.7 Elect Director Tanabe, Tomoyuki For For Management
2.8 Elect Director Sugiyama, Masaaki For For Management
2.9 Elect Director Tsuge, Jiro For For Management
3.1 Appoint Statutory Auditor Shukuri, For Against Management
Yasumi
3.2 Appoint Statutory Auditor Kitabayashi, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Motoaki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Remove Provisions on For For Management
Class 2 Preferred Shares to Reflect
Cancellation
3.1 Elect Director Igarashi, Yuuji For For Management
3.2 Elect Director Kushiro, Toshio For For Management
3.3 Elect Director Ito, Shigeru For For Management
3.4 Elect Director Sakai, Michiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
3.6 Elect Director Imamura, Hiroshi For For Management
3.7 Elect Director Murata, Akinori For For Management
3.8 Elect Director Watanabe, Jun For For Management
3.9 Elect Director Nemoto, Wataru For For Management
3.10 Elect Director Nagano, Atsushi For For Management
3.11 Elect Director Nakabe, Yoshiro For For Management
3.12 Elect Director Mitamura, Chihiro For For Management
4 Appoint Statutory Auditor Sakaki, For For Management
Mitsuo
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Tani, Tetsuo For Against Management
2.2 Appoint Statutory Auditor Ishihara, For Against Management
Takeo
2.3 Appoint Statutory Auditor Kumasaka, For Against Management
Hiroyuki
2.4 Appoint Statutory Auditor Uchiyama, For Against Management
Toshihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Narita, Kazuo For For Management
2.3 Elect Director Matsumoto, Kiyoo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Oyama, Kenichi For For Management
3 Appoint Statutory Auditor Omori, Tetsuo For For Management
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Miida, Takashi For For Management
3.2 Elect Director Yamada, Toshio For For Management
3.3 Elect Director Ota, Tadayoshi For For Management
3.4 Elect Director Shiokawa, Hiroshi For For Management
3.5 Elect Director Kawamura, Hachiro For For Management
3.6 Elect Director Murayama, Keijiro For For Management
3.7 Elect Director Higuchi, Koichi For For Management
4.1 Appoint Statutory Auditor Kamegaya, For For Management
Shoji
4.2 Appoint Statutory Auditor Kogure, For For Management
Satoshi
4.3 Appoint Statutory Auditor Mochizuki, For Against Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Kanda, Asaka
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takata, Akira For For Management
1.2 Elect Director Hayashi, Yoshimasa For For Management
1.3 Elect Director Matsuoka, Shigeki For For Management
1.4 Elect Director Fujii, Masayuki For For Management
1.5 Elect Director Furuichi, Tetsuo For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Yamada, Kunihiro For For Management
2.1 Appoint Statutory Auditor Sumi, Tadashi For For Management
2.2 Appoint Statutory Auditor Ohara, Nozomu For Against Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Saiki, Kuniaki For For Management
2.3 Elect Director Yamaguchi, Hidetoshi For For Management
2.4 Elect Director Matsuo, Tamio For For Management
2.5 Elect Director I, Yanhon For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Inoue, Tadashi For For Management
2.2 Elect Director Tanehashi, Junji For For Management
2.3 Elect Director Yasukawa, Kikuo For For Management
2.4 Elect Director Nomura, Shinji For For Management
2.5 Elect Director Hosoya, Keiichi For For Management
2.6 Elect Director Kawamura, Akira For For Management
2.7 Elect Director Kinoshita, Hiroyoshi For For Management
2.8 Elect Director Shimomura, Michio For For Management
2.9 Elect Director Takuno, Ichiro For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Takashi
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shiina, Motoyoshi For For Management
2.2 Elect Director Akachi, Fumio For For Management
2.3 Elect Director Ishikawa, Koji For For Management
2.4 Elect Director Noda, Seiji For For Management
2.5 Elect Director Okazeri, Yasuji For For Management
2.6 Elect Director Hara, Yoshiyuki For For Management
2.7 Elect Director Sakai, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Ogawa, For Against Management
Katsumi
3.2 Appoint Statutory Auditor Kamiyama, For For Management
Toshio
3.3 Appoint Statutory Auditor Negishi, For Against Management
Shigefumi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For Against Management
1.2 Elect Director Abe, Nobuyuki For Against Management
1.3 Elect Director Tanaka, Shigeru For For Management
1.4 Elect Director Maeda, Akihiko For For Management
1.5 Elect Director Arakawa, Tsutomu For For Management
1.6 Elect Director Fujimoto, Akihiro For For Management
1.7 Elect Director Asano, Hisashi For For Management
1.8 Elect Director Konishi, Morihiko For For Management
1.9 Elect Director Ozeki, Satoshi For For Management
2.1 Appoint Statutory Auditor Hirashima, For Against Management
Fukunobu
2.2 Appoint Statutory Auditor Yamakawa, For For Management
Takahisa
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Mizuno, Masami For For Management
1.3 Elect Director Senga, Takao For For Management
1.4 Elect Director Itakura, Kanji For For Management
1.5 Elect Director Ushijima, Mitsuo For For Management
1.6 Elect Director Nozawa, Hiroshi For For Management
1.7 Elect Director Taguchi, Kazuhisa For For Management
1.8 Elect Director Shinagawa, Tomohisa For For Management
2 Appoint Statutory Auditor Oka, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shingyoji, Zenji
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nishikawa, Norio For For Management
2.2 Elect Director Kida, Hiroshi For For Management
2.3 Elect Director Kakiuchi, Hajime For For Management
2.4 Elect Director Hayakawa, Takashi For For Management
2.5 Elect Director Nozawa, Shinta For For Management
2.6 Elect Director Yamaguchi, Yoshio For For Management
2.7 Elect Director Nakajima, Masayoshi For For Management
2.8 Elect Director Oda, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Okushima, For For Management
Yoshio
3.2 Appoint Statutory Auditor Wakabayashi, For For Management
Kunimasa
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Namae, Takayuki For Against Management
2.2 Elect Director Tadokoro, Kazuhide For For Management
2.3 Elect Director Matsumoto, Kenji For For Management
2.4 Elect Director Hase, Yutaka For For Management
2.5 Elect Director Kawai, Makoto For For Management
2.6 Elect Director Shibuya, Tadahiko For For Management
2.7 Elect Director Inoue, Yasuo For For Management
2.8 Elect Director Nozawa, Takenobu For For Management
3 Appoint Statutory Auditor Hironaka, For Against Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For For Management
2.6 Elect Director Soga, Hidetoshi For For Management
2.7 Elect Director Fukuzawa, Akihiro For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tamura, Kazuo For For Management
2.2 Elect Director Kaeriyama, Jiro For For Management
2.3 Elect Director Takekuma, Soji For For Management
2.4 Elect Director Ikari, Makoto For For Management
2.5 Elect Director Fujioka, Kei For For Management
2.6 Elect Director Tawaraguchi, Makoto For For Management
2.7 Elect Director Nakaya Yukihiro For For Management
2.8 Elect Director Michise, Eiji For For Management
2.9 Elect Director Ikeda, motome For For Management
2.10 Elect Director Yagawa, Koji For For Management
2.11 Elect Director Fujita, Seiichi For For Management
2.12 Elect Director Fukatsu, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Sasao, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fujiwara, Keisho For For Management
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Araki, Takao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sato, Isao For For Management
2.2 Elect Director Koike, Koichi For For Management
2.3 Elect Director Baba, Naosumi For For Management
2.4 Elect Director Hirano, Nobuya For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Yumiba, Yasuo For For Management
2.7 Elect Director Umezaki, Yuuichi For For Management
2.8 Elect Director Haraguchi, Tetsuji For For Management
3 Appoint Statutory Auditor Hamano, For For Management
Takayoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Masato For For Management
2.2 Elect Director Mizuno, Akito For For Management
2.3 Elect Director Ueji, Jotaro For For Management
2.4 Elect Director Suganuma, Hiroyasu For For Management
2.5 Elect Director Kitano, Shuzo For For Management
2.6 Elect Director Kato, Masaharu For For Management
2.7 Elect Director Yamamoto, Mutsuro For For Management
2.8 Elect Director Fukumoto, Daisuke For For Management
2.9 Elect Director Tsuruoka, Hideki For For Management
2.10 Elect Director Onoda, Kenji For For Management
2.11 Elect Director Robert S. Puccini For For Management
2.12 Elect Director Matsushita, Shinya For For Management
2.13 Elect Director Mizuno, Hideto For For Management
2.14 Elect Director Narita, Kazuya For For Management
3.1 Appoint Statutory Auditor Takemoto, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tsutsui, For For Management
Yutaka
3.3 Appoint Statutory Auditor Danjo, For Against Management
Shuitsu
4 Appoint Alternate Statutory Auditor For Against Management
Abe, Shuji
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Aoki, Makoto For For Management
2.3 Elect Director Isomura, Yasuo For For Management
2.4 Elect Director Sasaki, Kaoru For For Management
2.5 Elect Director Kono, Yoichi For For Management
2.6 Elect Director Nakamura, Tamio For For Management
2.7 Elect Director Hirata, Akira For For Management
2.8 Elect Director Sagisaka, Keiichi For For Management
2.9 Elect Director Sakata, Chuu For For Management
2.10 Elect Director Kishi, Kazumasa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Asama, Yasuo For For Management
3.3 Elect Director Shashank Karve For For Management
3.4 Elect Director Nagata, Norio For For Management
3.5 Elect Director Yamashita, Shunichi For For Management
3.6 Elect Director Urashima, Toshiaki For For Management
4.1 Appoint Statutory Auditor Nakura, Shuji For For Management
4.2 Appoint Statutory Auditor Souda, Masaru For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Morinaga, Gota For For Management
3.2 Elect Director Yada, Masayuki For For Management
3.3 Elect Director Sato, Junichi For For Management
3.4 Elect Director Noda, Osamu For For Management
3.5 Elect Director Nakata, Ryo For For Management
3.6 Elect Director Kimura, Tsuguo For For Management
3.7 Elect Director Shirakawa, Toshio For For Management
3.8 Elect Director Arai, Toru For For Management
3.9 Elect Director Hirakue, Takashi For For Management
3.10 Elect Director Ota, Eijiro For For Management
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MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ono, Akira For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Miyahara, Michio For For Management
2.4 Elect Director Noguchi, Junichi For For Management
2.5 Elect Director Miura, Yukio For For Management
2.6 Elect Director Yagi, Masahiro For For Management
2.7 Elect Director Kobayashi, Hachiro For For Management
2.8 Elect Director Takase, Mitsunori For For Management
2.9 Elect Director Kihara, Yoshiichi For For Management
2.10 Elect Director Tamura, Masaru For For Management
3 Appoint Statutory Auditor Takeyama, For Against Management
Shingi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
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MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Nakajima, Masahiro For For Management
3.2 Elect Director Shirai, Koki For For Management
3.3 Elect Director Kitamura, Kenichi For For Management
3.4 Elect Director Tsuchiya, Kazuhiro For For Management
3.5 Elect Director Kawaguchi, Kazumi For For Management
3.6 Elect Director Maehata, Yukihiro For For Management
4 Appoint Statutory Auditor Matsumura, For Against Management
Kazuyoshi
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MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Sato, Morimasa For For Management
2.4 Elect Director Yamada, Hiroyuki For For Management
2.5 Elect Director Iwasaki, Takahisa For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Konishi, Shinichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Ogawa, Toru For For Management
3.3 Elect Director Makino, Ikuo For For Management
3.4 Elect Director Saito, Hideyo For For Management
3.5 Elect Director Kasai, Akiteru For For Management
3.6 Elect Director Otsuka, Haruhisa For For Management
3.7 Elect Director Akiba, Sadao For For Management
3.8 Elect Director Matsumoto, Naohiro For For Management
4 Appoint Statutory Auditor Sakakibara, For For Management
Nobuyoshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kikuo For For Management
2.2 Elect Director Kurihara, Masami For For Management
2.3 Elect Director Kurihara, Tsuneshi For For Management
2.4 Elect Director Okano, Masaaki For For Management
2.5 Elect Director Ishikawa, Makoto For For Management
2.6 Elect Director Shimao, Hiroshi For For Management
2.7 Elect Director Nakamura, Motonobu For For Management
3 Appoint Statutory Auditor Nishijima, For Against Management
Shozo
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Tsuruoka, Makoto For For Management
2.3 Elect Director Zushi, Kyoichi For For Management
2.4 Elect Director Nagase, Reiji For For Management
2.5 Elect Director Banba, Shingo For For Management
2.6 Elect Director Nagashima, Kazuo For For Management
2.7 Elect Director Matsuki, Kenichi For For Management
2.8 Elect Director Yamaguchi, Toshiro For For Management
2.9 Elect Director Niimi, Haruyuki For For Management
2.10 Elect Director Nakamura, Iwao For For Management
3 Appoint Statutory Auditor Hidaka, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
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NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Nakanishi, Kiyoshi For Against Management
2.2 Elect Director Maekawa, Kazuhiko For For Management
2.3 Elect Director Hanada, Nobuo For For Management
2.4 Elect Director Takasuka, Yoshinori For For Management
2.5 Elect Director Ajisaka, Tadashi For For Management
2.6 Elect Director Takemura, Kenichi For For Management
2.7 Elect Director Kikuchi, Takao For For Management
2.8 Elect Director Nakae, Yasuyuki For For Management
2.9 Elect Director Abe, Yasushi For For Management
2.10 Elect Director Itazawa, Yukio For For Management
2.11 Elect Director Yamane, Setsu For For Management
3.1 Appoint Statutory Auditor Sekizawa, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Nozaki, Akira For For Management
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NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Yamasaki, Koji For For Management
2.2 Elect Director Nagashima, Masaru For For Management
2.3 Elect Director Kojima, Kazuhito For For Management
2.4 Elect Director Niwano, Shuuji For For Management
2.5 Elect Director Ando, Kenichi For For Management
2.6 Elect Director Nakai, Masato For For Management
2.7 Elect Director Sato, Keita For For Management
2.8 Elect Director Matsukura, Hajime For Against Management
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NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masahiko For Against Management
1.2 Elect Director Iijima, Yasuo For For Management
1.3 Elect Director Konno, Koshiro For For Management
1.4 Elect Director Fujita, Atsushi For For Management
1.5 Elect Director Kanehako, Akinori For For Management
1.6 Elect Director Hara, Takahiko For For Management
1.7 Elect Director Matsui, Takayuki For For Management
1.8 Elect Director Niwaya, Hideki For For Management
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yano, Kunihiko For For Management
2.2 Elect Director Sato, Teruo For For Management
2.3 Elect Director Yonezawa, Yasuo For For Management
2.4 Elect Director Kamiya, Keizo For For Management
2.5 Elect Director Yoda, Yasuo For For Management
2.6 Elect Director Suwa, Nobuo For For Management
2.7 Elect Director Yokowatari, Hideo For For Management
2.8 Elect Director Tomita, Masayuki For For Management
2.9 Elect Director Mitsukuri, Shigeaki For For Management
2.10 Elect Director Koide, Satoru For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Yasuo
3.2 Appoint Statutory Auditor Eto, Yoichi For For Management
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takeda, Ippei For Against Management
2.2 Elect Director Araki, Sachihiko For Against Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yoshida, Shigeo For For Management
2.5 Elect Director Yamaguchi, Tadahiro For For Management
2.6 Elect Director Inoue, Nobuo For For Management
2.7 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hideki
--------------------------------------------------------------------------------
NICHII GAKKAN CO.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Otomaru, For For Management
Shuuji
3.2 Appoint Statutory Auditor Oishi, Yutaka For Against Management
3.3 Appoint Statutory Auditor Oshima, For Against Management
Shuuji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Urano, Mitsudo For For Management
2.2 Elect Director Murai, Toshiaki For For Management
2.3 Elect Director Kawai, Yoshio For For Management
2.4 Elect Director Ara, Takeshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Hayama, Motoharu For For Management
2.7 Elect Director Ikeda, Yasuhiro For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Sumitani, Toshiki For For Management
2.10 Elect Director Kawamata, Miyuri For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
4 Appoint Alternate Statutory Auditor For Against Management
Honma, Tatsuzo
--------------------------------------------------------------------------------
NIDEC COPAL CORP.
Ticker: 7756 Security ID: J5000K104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Nagamori, Shigenobu For Against Management
2.2 Elect Director Izawa, Shigeru For Against Management
2.3 Elect Director Yoneda, Takatomo For For Management
2.4 Elect Director Igarashi, Tadashi For For Management
2.5 Elect Director Hidaka, Mitsutaka For For Management
2.6 Elect Director Fukasaku, Yoshinori For For Management
2.7 Elect Director Kobe, Hiroshi For Against Management
3.1 Appoint Statutory Auditor Hosaka, For For Management
Akihiro
3.2 Appoint Statutory Auditor Komatsu, For Against Management
Katsuo
--------------------------------------------------------------------------------
NIDEC SANKYO CORP
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For Against Management
1.2 Elect Director Yasukawa, Kazuyoshi For Against Management
1.3 Elect Director Imai, Eiji For For Management
1.4 Elect Director Akiba, Kazutake For For Management
1.5 Elect Director Ohira, Takaomi For For Management
1.6 Elect Director Aoki, Shigeru For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
2.1 Appoint Statutory Auditor Asahina, For For Management
Hideo
2.2 Appoint Statutory Auditor Imamura, For For Management
Hideaki
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Matsukawa, For For Management
Kenji
2.2 Appoint Statutory Auditor Tkikawa, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Oka, Masaaki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Uchida, Kagetoshi
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
3.1 Elect Director Ogino, Kazuo For For Management
3.2 Elect Director Suzuki, Fumio For For Management
3.3 Elect Director Harasawa, Eishi For For Management
3.4 Elect Director Hakuta, Kenji For For Management
3.5 Elect Director Kamihirata, Toshifumi For For Management
3.6 Elect Director Izawa, Toshitsugu For For Management
3.7 Elect Director Tsukahara, Yoshito For For Management
3.8 Elect Director Tamura, Takashi For For Management
3.9 Elect Director Mayuzumi, Toshinobu For For Management
3.10 Elect Director Aida, Hiroshi For For Management
3.11 Elect Director Nakagawa, Tatsuya For For Management
3.12 Elect Director Yamauchi, Masaya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Moriwaki, Sumio
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Satomi, Kikuo For For Management
2.2 Elect Director Ono, Shun For For Management
2.3 Elect Director Satomi, Kazuichi For For Management
2.4 Elect Director Ito, Yoshikazu For For Management
2.5 Elect Director Satomi, Yasuo For For Management
2.6 Elect Director Miyawaki, Toshi For For Management
2.7 Elect Director Moroga, Osamu For For Management
2.8 Elect Director Kashida, Akira For For Management
2.9 Elect Director Tanabe, Shuuji For For Management
2.10 Elect Director Ogino, Takao For For Management
2.11 Elect Director Yoshitake, Noriaki For For Management
2.12 Elect Director Araki, Tatsuya For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Koji
3.2 Appoint Statutory Auditor Takeda, For Against Management
Yoshikazu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kurokawa, Shigeru For For Management
2.2 Elect Director Shiratori, Keiji For For Management
2.3 Elect Director Miyazaki, Shunichi For For Management
2.4 Elect Director Kado, Yasushi For For Management
2.5 Elect Director Hiraoka, Akiyoshi For For Management
2.6 Elect Director Tatsuno, Ryuuji For For Management
2.7 Elect Director Akikawa, Kenji For For Management
2.8 Elect Director Konishi, Shinichiro For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yamamura, Koji For For Management
2.2 Elect Director Tanigami, Yoshinori For For Management
2.3 Elect Director Metori, Tatsuya For For Management
2.4 Elect Director Uetaka, Yuuki For For Management
2.5 Elect Director Inoue, Yoshio For Against Management
3 Appoint Statutory Auditor Kimura, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Nakamura, Hiroshi For For Management
1.3 Elect Director Nishiwaki, Akira For For Management
1.4 Elect Director Maruo, Shigeo For For Management
1.5 Elect Director Honma, Hisashi For For Management
1.6 Elect Director Miyata, Hiroaki For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Yuutaro
2.2 Appoint Statutory Auditor Tashiro, For For Management
Hatsuo
2.3 Appoint Statutory Auditor Goto, Naoto For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hayashida, Kikuo For For Management
2.2 Elect Director Mizushima, Kazunori For Against Management
2.3 Elect Director Aoki, Atsumi For For Management
2.4 Elect Director Sato, Hiroki For For Management
2.5 Elect Director Sasaki, Satoshi For For Management
2.6 Elect Director Matsubara, Yuuichi For For Management
2.7 Elect Director Ishikawa, Koichi For For Management
2.8 Elect Director Yokoyama, Shigeru For For Management
2.9 Elect Director Watari, Fumiaki For Against Management
3.1 Appoint Statutory Auditor Sato, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Oki, Ariyasu For For Management
2.2 Appoint Statutory Auditor Yokomizo, For For Management
Yasuo
2.3 Appoint Statutory Auditor Fukui, Riichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, yoshitake
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Fukutomi, Noboru For For Management
2.4 Elect Director Amano, Tatsuo For For Management
2.5 Elect Director Kondo, Masayuki For For Management
2.6 Elect Director Tamura, Masaaki For For Management
3 Appoint Statutory Auditor Nishihara, For For Management
Katsutaro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akira Mandai For For Management
2.2 Elect Director Kouichi Takase For For Management
2.3 Elect Director Kunio Wada For For Management
2.4 Elect Director Nobuyuki Yamanaka For For Management
2.5 Elect Director Yoshiaki Fukushima For For Management
2.6 Elect Director Akira Sakai For For Management
2.7 Elect Director Ryouichi Araki For For Management
2.8 Elect Director Tatsuya Numa For For Management
2.9 Elect Director Masanobu Suzuki For For Management
3.1 Appoint Statutory Auditor Yukihisa For For Management
Asakawa
3.2 Appoint Statutory Auditor Yasuharu For Against Management
Takamatsu
--------------------------------------------------------------------------------
NIPPON KOEI CO. LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunoda, Yoshihiko For For Management
1.2 Elect Director Hirose, Noriaki For For Management
1.3 Elect Director Usuda, Seijiro For For Management
1.4 Elect Director Yoshida, Katsumi For For Management
1.5 Elect Director Nishitani, Shoji For For Management
1.6 Elect Director Murai, Yutaka For For Management
1.7 Elect Director Yoshida, Tamotsu For For Management
1.8 Elect Director Abe, Yoichi For For Management
1.9 Elect Director Arimoto, Ryuichi For For Management
1.10 Elect Director Mizukoshi, Akira For For Management
1.11 Elect Director Takano, Noboru For For Management
1.12 Elect Director Naito, Masahisa For For Management
2 Appoint Statutory Auditor Kosumi, For Against Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Sudo, Hideaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Decrease Maximum For For Management
Board Size
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director Kuroiwa, Masakatsu For For Management
4.2 Elect Director Kuroiwa, Keita For For Management
4.3 Elect Director Fujisaki, Shigemi For For Management
4.4 Elect Director Kato, Yoshihiro For For Management
4.5 Elect Director Nagaoka, Toshimi For For Management
4.6 Elect Director Kurisu, Takashi For For Management
4.7 Elect Director Sano, Yasuyuki For For Management
5 Appoint Statutory Auditor Kikuchi, For Against Management
Ichiro
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For For Management
1.2 Elect Director Hoshino, Saburo For For Management
1.3 Elect Director Yamaguchi, Norio For For Management
1.4 Elect Director Hisamatsu, Hiromi For For Management
1.5 Elect Director Hidaka, Toru For For Management
2 Appoint Statutory Auditor Nakai, For Against Management
Shoichi
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Fukushima, Kazuo For For Management
2.3 Elect Director Adachi, Hiroshi For For Management
2.4 Elect Director Yura, Yoshiro For For Management
2.5 Elect Director Tanaka, Tsugio For For Management
2.6 Elect Director Matsuura, Akira For For Management
2.7 Elect Director Yuno, Tetsuyasu For For Management
3 Appoint Statutory Auditor Suzuma, For For Management
Yoshishige
--------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Tokubuchi, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Wakao, Masaru For For Management
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Yukio
3.3 Appoint Statutory Auditor Sue, For For Management
Keiichiro
3.4 Appoint Statutory Auditor Tahara, For Against Management
Ryoichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kinebuchi, Yutaka For For Management
2.2 Elect Director Kaku, Tsutomu For For Management
2.3 Elect Director Hirashita, Hiroharu For For Management
2.4 Elect Director Ito, Eiji For For Management
2.5 Elect Director Fujita, Gaishi For For Management
2.6 Elect Director Takami, Nobuyoshi For For Management
2.7 Elect Director Masuda, Makoto For For Management
2.8 Elect Director Nakamura, Shingo For For Management
2.9 Elect Director Kikuchi, Akihiko For For Management
2.10 Elect Director Ishii, Akira For For Management
2.11 Elect Director Uryuu, Hiroyuki For For Management
2.12 Elect Director Higuchi, Haruo For For Management
2.13 Elect Director Haketa, Noriyuki For For Management
2.14 Elect Director Sakuma, Tsutomu For For Management
3 Appoint Statutory Auditor Hori, Naoyuki For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakizoe, Naoya For For Management
1.2 Elect Director Sato, Yasuhisa For For Management
1.3 Elect Director Hosomi, Norio For For Management
1.4 Elect Director Koike, Kunihiko For For Management
1.5 Elect Director Ihara, Naoto For For Management
1.6 Elect Director Osawa, Yoshio For For Management
1.7 Elect Director Wakasugi, Takaaki For For Management
2.1 Appoint Statutory Auditor Koizumi, For For Management
Masahide
2.2 Appoint Statutory Auditor Sahara, For Against Management
Kazumasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogasawara, Kenichi For Against Management
2.2 Elect Director Ishizaki, Keiji For For Management
2.3 Elect Director Matsuda, Osamu For For Management
2.4 Elect Director Moritani, Makoto For For Management
2.5 Elect Director Kawabata, Takeo For For Management
2.6 Elect Director Akagi, Junichi For For Management
2.7 Elect Director Nishii, Katsumi For For Management
2.8 Elect Director Ono, Hideki For For Management
2.9 Elect Director Takahashi, Keiichi For For Management
2.10 Elect Director hasegawa, Haruo For For Management
2.11 Elect Director Kimura, Katsumi For For Management
2.12 Elect Director Ochi, Hitoshi For For Management
3.1 Appoint Statutory Auditor Oda, Michio For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Kurokawa, Kiyotaka For For Management
2.3 Elect Director Kato, Keiji For For Management
2.4 Elect Director Nagase, Hiroshi For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Hara, For Against Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Wada, For Against Management
Masamichi
2.3 Appoint Statutory Auditor Irie, For Against Management
Kazumichi
3 Appoint Alternate Statutory Auditor For Against Management
Kase, Kiyoshi
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nagao, Tsuguo For For Management
2.2 Elect Director Takeshima, Kazuyuki For For Management
2.3 Elect Director Minami, Yuushiro For For Management
2.4 Elect Director Nakao, Kazuki For For Management
2.5 Elect Director Suzuki, Shinichiro For For Management
2.6 Elect Director Yanagi, Nobuharu For For Management
2.7 Elect Director Kuratomi, Sumio For For Management
2.8 Elect Director Takasaki, Shigeyuki For For Management
2.9 Elect Director Chikushima, Toshiyuki For For Management
2.10 Elect Director Hiya, Yuuji For For Management
2.11 Elect Director Sasaki, Nozomu For For Management
2.12 Elect Director Sueyoshi, Norio For Against Management
2.13 Elect Director Kise, Teruo For Against Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Hirata, Eiji For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Mizuguchi, Uichi For For Management
2.5 Elect Director Sawai, Yoshiyuki For For Management
2.6 Elect Director Komori, Takao For For Management
2.7 Elect Director Takase, Nobutoshi For For Management
2.8 Elect Director Saito, Katsuaki For For Management
2.9 Elect Director Osaka, Sadao For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Koji
4.1 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Sato, Nobuaki
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Nakamoto, Yutaka For For Management
2.5 Elect Director Kitanaka, Hideho For For Management
2.6 Elect Director Fujita, Masayoshi For For Management
2.7 Elect Director Sugao, Hidefumi For Against Management
3 Appoint Statutory Auditor Hamada, For Against Management
Satoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For Against Management
2.2 Elect Director Mitake, Yoshimitsu For For Management
2.3 Elect Director Otani, Shuuichi For For Management
2.4 Elect Director Mizunuma, Masashi For For Management
3.1 Appoint Statutory Auditor Ishihara, For Against Management
Tadashi
3.2 Appoint Statutory Auditor Takoshima, For For Management
Masao
3.3 Appoint Statutory Auditor Oki, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Suzuki, Shozo For For Management
2.2 Elect Director Suzuki, Junya For For Management
2.3 Elect Director Tsuji, Yoshiharu For For Management
2.4 Elect Director Shibata, Takuji For For Management
2.5 Elect Director Hashimoto, Takao For For Management
2.6 Elect Director Kubota, Tamio For For Management
2.7 Elect Director Kojima, Kenji For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Yoshio
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ogome, Kazuo For For Management
4.2 Elect Director Imamura, Takao For For Management
4.3 Elect Director Imokawa, Fumio For For Management
4.4 Elect Director Morino, Toru For For Management
4.5 Elect Director Watanabe, Susumu For For Management
4.6 Elect Director Tamura, Yoshihito For For Management
4.7 Elect Director Seto, Akira For For Management
4.8 Elect Director Fujii, Takashi For For Management
4.9 Elect Director Narusawa, Takashi For For Management
4.10 Elect Director Uehara, Toshio For For Management
5.1 Appoint Statutory Auditor Kimura, Akio For For Management
5.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Hiroshi For For Management
1.2 Elect Director Tsutsui, Masahiro For For Management
1.3 Elect Director Araga, Mikio For For Management
1.4 Elect Director Furuya, Hiroaki For For Management
1.5 Elect Director Nakamura, Masahiko For For Management
1.6 Elect Director Sakaguchi, Norihisa For For Management
1.7 Elect Director Komaki, Tetsuo For For Management
1.8 Elect Director Sakurai, Hideto For For Management
1.9 Elect Director Akao, Yoshio For For Management
2.1 Appoint Statutory Auditor Tsuda, For Against Management
Takeshi
2.2 Appoint Statutory Auditor Takeda, Osamu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Katsutoshi For For Management
1.2 Elect Director Suganuma, Hiroyuki For For Management
1.3 Elect Director Yanagisawa, Hideaki For For Management
1.4 Elect Director Himori, Keiji For For Management
1.5 Elect Director Beppu, Junichi For For Management
1.6 Elect Director Kishimoto, Akihiko For For Management
1.7 Elect Director Tamai, Naotoshi For For Management
1.8 Elect Director Okawara, Eiji For For Management
1.9 Elect Director Tezuka, Kazuo For For Management
1.10 Elect Director Terada, Kenji For For Management
2.1 Appoint Statutory Auditor Misaizu, For For Management
Hidenori
2.2 Appoint Statutory Auditor Sakashita, For For Management
Kiyoshi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Minamizono, Katsumi For For Management
2.2 Elect Director Shimizu, Hideaki For For Management
2.3 Elect Director Nozaki, Yuu For For Management
2.4 Elect Director Suyama, Satoshi For For Management
2.5 Elect Director Kusano, Hideo For For Management
2.6 Elect Director Hirayama, Norio For For Management
2.7 Elect Director Hama, Kunihisa For For Management
3.1 Appoint Statutory Auditor Imoto, Kenji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For Against Management
Shizuhiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kikuchi, Fumio For For Management
2.3 Elect Director Konishi, Shuushi For For Management
2.4 Elect Director Kobayashi, Akiharu For For Management
2.5 Elect Director Takahashi, Fujio For For Management
2.6 Elect Director Nagano, Kazuo For For Management
2.7 Elect Director Hattori, Hiroshi For For Management
2.8 Elect Director Fushimi, Junzo For For Management
2.9 Elect Director Maeda, Kazuhito For For Management
2.10 Elect Director Miyaji, Takeo For For Management
2.11 Elect Director Kodera, Masayuki For For Management
3.1 Appoint Statutory Auditor Otsubo, For For Management
Satoru
3.2 Appoint Statutory Auditor Togo, For For Management
Shigeyasu
3.3 Appoint Statutory Auditor Ichikawa, For Against Management
Shunsaku
3.4 Appoint Statutory Auditor Sumikura, For Against Management
Eiji
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tanoue, Tadashi For Against Management
2.2 Elect Director Hashizume, Takeshi For Against Management
2.3 Elect Director Mori, Toshiyuki For For Management
2.4 Elect Director Tachibana, Yukimasa For For Management
2.5 Elect Director Uchiyama, Jun For For Management
2.6 Elect Director Kajita, Kazuo For For Management
2.7 Elect Director Fujii, Kiyotaka For For Management
2.8 Elect Director Higuchi, Kokei For For Management
2.9 Elect Director Sato, Koichi For Against Management
2.10 Elect Director Takeda, Masahiro For For Management
2.11 Elect Director Sawano, Makoto For For Management
2.12 Elect Director Arai, Hajime For For Management
2.13 Elect Director Soda, Yoshinori For For Management
2.14 Elect Director Igarashi, Akira For For Management
2.15 Elect Director Ishii, Hiroaki For For Management
2.16 Elect Director Ito, Tatsunori For For Management
2.17 Elect Director Kageyama, Keiji For For Management
2.18 Elect Director Sakaguchi, Naoto For For Management
3.1 Appoint Statutory Auditor Shiina, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Nomi, Shojiro For For Management
3.3 Appoint Statutory Auditor Kondo, Kazuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akahane, Noboru For For Management
1.2 Elect Director Tanemura, Hitoshi For For Management
1.3 Elect Director Ogura, Tadashi For For Management
1.4 Elect Director Saburi, Koichi For For Management
1.5 Elect Director Nakayama, Kazutaka For For Management
1.6 Elect Director Shimazaki, Satoru For For Management
1.7 Elect Director Nakagawa, Masahiro For For Management
1.8 Elect Director Ogura, Hisaya For For Management
1.9 Elect Director Mabuchi, Yoshitaka For For Management
1.10 Elect Director Kato, Hiroshi For For Management
2 Appoint Statutory Auditor Mitsukawa, For For Management
Yasuyuki
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Nishibata, Yuuji For For Management
3.3 Elect Director Otaki, Toshiyuki For For Management
3.4 Elect Director Kinda, Tomosaburo For For Management
3.5 Elect Director Ueda, Hideo For For Management
3.6 Elect Director Sasaki, Sadao For For Management
3.7 Elect Director Nakamura, Takafumi For For Management
4.1 Appoint Statutory Auditor Sawada, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Ogawa, For For Management
Yasuhiko
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akira
--------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitagawa, Mitsuo For Against Management
1.2 Elect Director Yoshida, Toru For For Management
1.3 Elect Director Miyata, Osamu For For Management
1.4 Elect Director Kitamura, Koichi For For Management
1.5 Elect Director Shashiki, Munetaka For For Management
1.6 Elect Director Miyabe, Yutaka For For Management
1.7 Elect Director Murakami, Hidehiko For For Management
1.8 Elect Director Ikeda, Takao For For Management
1.9 Elect Director Kondo, Kazumasa For For Management
1.10 Elect Director Yamada, Toshihisa For For Management
1.11 Elect Director Kiyama, Nobumoto For For Management
1.12 Elect Director Oshiro, Takashi For For Management
2.1 Appoint Statutory Auditor Akimoto, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Muraki, For Against Management
Teruaki
2.3 Appoint Statutory Auditor Mori, For Against Management
Takahiro
2.4 Appoint Statutory Auditor Fujiwara, For For Management
Shizuo
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Umehara, Yukio For For Management
2.3 Elect Director Maekawa, Hideshi For For Management
2.4 Elect Director Tomura, Atsuo For For Management
2.5 Elect Director Kondo, Kiyoshi For For Management
2.6 Elect Director Takatori, Kenji For For Management
2.7 Elect Director Okajima, Takatoshi For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Hitoshi
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Kunieda, Akihiro For For Management
2.9 Elect Director Hayakawa, Hironobu For For Management
2.10 Elect Director Ogawa, Akira For For Management
2.11 Elect Director Sakai, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kurimoto, Hiroshi For For Management
2.2 Elect Director Okayama, Toshio For For Management
2.3 Elect Director Maeda, Takashi For For Management
2.4 Elect Director Udo, Satoru For For Management
2.5 Elect Director Ikenaga, Masayoshi For For Management
2.6 Elect Director Iwakura, Masaru For For Management
2.7 Elect Director Uchida, Takahiko For For Management
2.8 Elect Director Iida, Masami For For Management
3 Appoint Statutory Auditor Nakata, For For Management
Kazumoto
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Ogura, Yoshito For For Management
3.2 Elect Director Himeno, Shoji For For Management
3.3 Elect Director Koganemaru, Shigenari For For Management
3.4 Elect Director Shimizu, Nobuhide For For Management
3.5 Elect Director Eto, Hideki For For Management
4.1 Appoint Statutory Auditor Kawano, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Kojima, For For Management
Tsunemasa
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Nakamura, Kikuo For For Management
2.2 Elect Director Hisamatsu, Kazuyoshi For For Management
2.3 Elect Director Nakamura, Masayuki For For Management
2.4 Elect Director Makino, Hiroshi For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Kondo, Onoyuki For For Management
2.7 Elect Director Iwashita, Hiroki For For Management
2.8 Elect Director Kinukawa, Jun For Against Management
2.9 Elect Director Ebina, Ken For For Management
2.10 Elect Director Kuwano, Tadao For For Management
2.11 Elect Director Sekino, Hideharu For For Management
2.12 Elect Director Suzuki, Takao For For Management
2.13 Elect Director Toshida, Teiichi For For Management
2.14 Elect Director Koguma, Seiji For For Management
2.15 Elect Director Yamamoto, Fumio For For Management
2.16 Elect Director Osada, Koichi For For Management
2.17 Elect Director Kikuchi, Shigeji For For Management
2.18 Elect Director Iwata, Toshikazu For For Management
3.1 Appoint Statutory Auditor Moriwake, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Oki, Shohachi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Iwamoto, Shigeru
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Nonaka, Kazuhiko For For Management
3.2 Elect Director Tanaka, Kenichi For For Management
4 Appoint Statutory Auditor Iwaki, For For Management
Tetsumi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Toma, Tsugiyoshi For For Management
2.2 Elect Director Ishimine, Denichiro For For Management
2.3 Elect Director Omine, Mitsuru For For Management
2.4 Elect Director Omine, Katsunari For For Management
2.5 Elect Director Ikemiya, Tsutomu For For Management
2.6 Elect Director Chinen, Katsuaki For For Management
2.7 Elect Director Endo, Masatoshi For For Management
2.8 Elect Director Tamaki, Sunao For For Management
2.9 Elect Director Yogi, Tsutomu For For Management
2.10 Elect Director Furugen, Mikiya For For Management
2.11 Elect Director Yamashiro, Katsumi For For Management
2.12 Elect Director Onkawa, Hideki For For Management
2.13 Elect Director Nakazato, Takeshi For For Management
2.14 Elect Director Oroku, Kunio For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Seiyu
3.2 Appoint Statutory Auditor Higa, For Against Management
Masateru
3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management
3.4 Appoint Statutory Auditor Aharen, For For Management
Hikaru
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Hirako, Takaiku For For Management
2.3 Elect Director Yamaguchi, Toshio For For Management
2.4 Elect Director Takami, Kazuo For For Management
2.5 Elect Director Aoki, Kozo For For Management
2.6 Elect Director Tsuchiya, Makoto For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Fujioka, Seiichi For For Management
2.9 Elect Director Mizuno, Yuuichi For For Management
3 Appoint Statutory Auditor Takemura, For For Management
Yuuji
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ono, Ken For For Management
2.2 Elect Director Ono, Tetsuji For For Management
2.3 Elect Director Matsuo, Shunro For For Management
2.4 Elect Director Ono, Akira For For Management
2.5 Elect Director Ono, Shinsuke For For Management
2.6 Elect Director Okubo, Takayasu For For Management
2.7 Elect Director Takamure, Atsushi For For Management
2.8 Elect Director Abe, Toshiyuki For For Management
2.9 Elect Director Ono, Takeshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nishi, Masakatsu
3.2 Appoint Alternate Statutory Auditor For For Management
Fukuda, Yoshinori
4 Approve Retirement Bonus Payment for For Against Management
Director
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ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirochi, Takeshi For For Management
2.2 Elect Director Mizuno, Kentaro For For Management
2.3 Elect Director Baba, Kazuya For For Management
2.4 Elect Director Yoshizawa, Masaaki For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO.
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishizawa, Shozo For For Management
1.2 Elect Director Ogawa, Shinichi For For Management
1.3 Elect Director Hyodo, Tsuyoji For For Management
1.4 Elect Director Ieda, Koji For For Management
1.5 Elect Director Morishita, Yoshiki For For Management
1.6 Elect Director Ito, Atsushi For For Management
1.7 Elect Director Aminaga, Yoichi For For Management
1.8 Elect Director Ichise, Masato For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Toshio
2.2 Appoint Statutory Auditor Itajiki, For For Management
Masaru
2.3 Appoint Statutory Auditor Nakata, Machi For Against Management
2.4 Appoint Statutory Auditor Umehara, For Against Management
Naoto
2.5 Appoint Statutory Auditor Otani, For For Management
Kiyoshi
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PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuma, Hiroyuki For For Management
1.2 Elect Director Takagi, Masahiro For For Management
1.3 Elect Director Niwayama, Takao For For Management
1.4 Elect Director Sengoku, Tatsue For For Management
1.5 Elect Director Sasaki, Akira For For Management
1.6 Elect Director Fujiyama, Tamaki For For Management
1.7 Elect Director Koide, Keiichi For For Management
1.8 Elect Director Kashuu, Etsuro For For Management
1.9 Elect Director Hatakeyama, Tetsuo For For Management
1.10 Elect Director Ono, Naoharu For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Mizutani, For Against Management
Yasushi
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
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PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For Against Management
1.2 Elect Director Nonomura, Hidehiko For For Management
1.3 Elect Director Yasuhara, Hirofumi For For Management
1.4 Elect Director Yamada, Tomiharu For For Management
1.5 Elect Director Hatakeyama, Makoto For For Management
1.6 Elect Director Hongo, Atsushi For For Management
2 Appoint Statutory Auditor Tsuruda, For For Management
Yoshifumi
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PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Share Exchange Agreement with For Against Management
Paramount Bed Holdings
3.1 Elect Director Kimura, Kenji For Against Management
3.2 Elect Director Kimura, Kyosuke For Against Management
3.3 Elect Director Kimura, Michihide For For Management
3.4 Elect Director Horiuchi, Toshio For For Management
3.5 Elect Director Kato, Tadaharu For For Management
3.6 Elect Director Sakamoto, Ikuo For For Management
3.7 Elect Director Sato, Izumi For For Management
3.8 Elect Director Koshida, Hiroshi For For Management
4.1 Appoint Statutory Auditor Ikegami, For For Management
Etsuji
4.2 Appoint Statutory Auditor Oka, Yukari For For Management
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Isamu For For Management
1.2 Elect Director Makiyama, Kozo For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Ono, Munehiko For Against Management
1.5 Elect Director Takahashi, Shin For Against Management
1.6 Elect Director Matsui, Hiroshi For Against Management
1.7 Elect Director Okawara, Aiko For For Management
1.8 Elect Director Iwashita, Tadashi For For Management
1.9 Elect Director Takahashi, Hiroshi For For Management
1.10 Elect Director Kotegawa, Daisuke For For Management
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tane, Hiroshi For For Management
1.2 Elect Director Nagata, Jiro For For Management
1.3 Elect Director Kaga, Junichi For For Management
1.4 Elect Director Nakao, Fumihiko For For Management
1.5 Elect Director Tanada, Mafumi For For Management
1.6 Elect Director Tane, Mikio For For Management
1.7 Elect Director Nakatsuka, Tetsuro For For Management
1.8 Elect Director Nino, Satoru For Against Management
2.1 Appoint Statutory Auditor Ukita, Akira For For Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Kotaro
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3.1 Elect Director Kouichi Nishikawa For For Management
3.2 Elect Director Tsugio Kondou For For Management
3.3 Elect Director Kenichi Sasaki For For Management
3.4 Elect Director Seishi Uenishi For For Management
4 Appoint Statutory Auditor Kyousuke For For Management
Kanou
5 Appoint Alternate Statutory Auditor For Against Management
Akio Okuyama
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yuda, Hiroki For For Management
2.2 Elect Director Akamatsu, Eiji For For Management
3.1 Appoint Statutory Auditor Oyabu, For For Management
Katsumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Kimiyoshi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
3.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
4 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director Shioi, Sueyuki For For Management
2.2 Elect Director Shioi, Tatsuo For For Management
2.3 Elect Director Motokawa, Yoshifumi For For Management
2.4 Elect Director Shioi, Takaaki For For Management
2.5 Elect Director Inoue, Tatsuo For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Okusu, Yasuhiro For For Management
2.8 Elect Director Tabuchi, Takeshi For For Management
2.9 Elect Director Tachibana, Hidenobu For For Management
2.10 Elect Director Fuyama, Minoru For For Management
3.1 Appoint Statutory Auditor Matsunaga, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Murata, For Against Management
Junichi
3.3 Appoint Statutory Auditor Isoyama, For Against Management
Seiji
3.4 Appoint Statutory Auditor Yoshikai, For Against Management
Takashi
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POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Sakurai, Kenichi For For Management
1.5 Elect Director Tokimatsu, Katsuji For For Management
1.6 Elect Director Matsuda, Tsuyoshi For For Management
1.7 Elect Director Igarashi, Toshihiro For For Management
1.8 Elect Director Kato, Akira For For Management
1.9 Elect Director Asai, Hidenari For For Management
2.1 Appoint Statutory Auditor Shinmyo, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kishimoto, Kazuteru For For Management
1.3 Elect Director Seki, Toshihide For For Management
1.4 Elect Director Maeda, Moriaki For For Management
1.5 Elect Director Ozawa, Yoshitaka For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Inaba, Takashi For For Management
1.8 Elect Director Wakamatsu, Misao For For Management
1.9 Elect Director Hashimoto, Kiwamu For For Management
1.10 Elect Director Goto, Sadaaki For For Management
1.11 Elect Director Sanbe, Hiromi For For Management
1.12 Elect Director Ogino, Hidemi For For Management
1.13 Elect Director Baba, Yasuhiro For For Management
1.14 Elect Director Nishikawa, Yoshifumi For For Management
1.15 Elect Director Ishida, Shigechika For For Management
1.16 Elect Director Kawamoto, Yosuke For For Management
2.1 Appoint Statutory Auditor Itoda, Shogo For For Management
2.2 Appoint Statutory Auditor Hirayama, For For Management
Hiromi
--------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Takanami, Noriaki For For Management
2.4 Elect Director Ebata, Yukihisa For For Management
2.5 Elect Director Kawasaki, Nobuhiko For For Management
2.6 Elect Director Ito, Masaaki For For Management
2.7 Elect Director Uchiyama, Toshihiko For For Management
2.8 Elect Director Shintani, Atsuyuki For For Management
2.9 Elect Director Hayashido, Satomi For For Management
2.10 Elect Director Takagi, Naoshi For For Management
2.11 Elect Director Fushimi, Ariyoshi For For Management
2.12 Elect Director Miyata, Shuuzo For For Management
3.1 Appoint Statutory Auditor Kawase, Takao For For Management
3.2 Appoint Statutory Auditor Aiba, Yoichi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Koizumi, Toshinaga For For Management
2.2 Elect Director Okano, Noritada For For Management
2.3 Elect Director Furuichi, Michiru For For Management
2.4 Elect Director Fujita, Tatsuo For For Management
2.5 Elect Director Takagi, Kenichiro For For Management
2.6 Elect Director Iida, Nobuhisa For For Management
2.7 Elect Director Murayama, Hitoshi For For Management
2.8 Elect Director Takahama, Isami For For Management
2.9 Elect Director Kunimoto, Akira For For Management
2.10 Elect Director Takaki, Kazuyoshi For For Management
2.11 Elect Director Hayasaka, Shigemasa For For Management
2.12 Elect Director Maekawa, Yasunori For For Management
2.13 Elect Director Suzuki, Makoto For For Management
2.14 Elect Director Donald E Mcnulty For For Management
2.15 Elect Director Sekimoto, Masahiro For For Management
3.1 Appoint Statutory Auditor Tojo, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Mizobuchi, For For Management
Toshio
3.3 Appoint Statutory Auditor Omichi, For Against Management
Motoki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Kunitani, Takashi For For Management
2.4 Elect Director Abe, Kazuo For For Management
2.5 Elect Director Endo, Kihachiro For For Management
2.6 Elect Director Fujioka, Hidenori For For Management
2.7 Elect Director Takahashi, Yasunobu For For Management
2.8 Elect Director Ueda, Masahiro For For Management
2.9 Elect Director Hashimoto, Soichiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Kenjuro
3.2 Appoint Statutory Auditor Hatta, Shinji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Tagawa, Yoshito For For Management
2.4 Elect Director Nishimura, Naoto For For Management
2.5 Elect Director Sakamoto, Tamiya For For Management
2.6 Elect Director Inagaki, Takahiro For For Management
2.7 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management
3.2 Appoint Statutory Auditor Iwakawa, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Okuda, Junji For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyohumi
4.2 Appoint Alternate Statutory Auditor For Against Management
Mizokami, Ayako
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Satoshi For For Management
1.2 Elect Director Kinoshita, Masao For For Management
1.3 Elect Director Kobayashi, Kazuyoshi For For Management
1.4 Elect Director Okamura, Yoshiaki For For Management
1.5 Elect Director Mitsubayashi, Yasutoshi For For Management
1.6 Elect Director Isozaki, Hidenori For For Management
1.7 Elect Director Doi, Shinji For For Management
1.8 Elect Director Oguchi, Kunio For Against Management
1.9 Elect Director Kishimoto, Tadanari For For Management
1.10 Elect Director Chihara, Hitoshi For For Management
1.11 Elect Director Kasugai, Takamichi For For Management
1.12 Elect Director Watanabe, Yasuo For For Management
1.13 Elect Director Chiba, Shoichi For For Management
1.14 Elect Director Arita, Kazuaki For For Management
1.15 Elect Director Oya, Toshiharu For For Management
1.16 Elect Director Shindo, Akira For For Management
2.1 Appoint Statutory Auditor Tamura, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Fushimi, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Murozono, For Against Management
Takakazu
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Michio
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For For Management
1.2 Elect Director Seki, Harumitsu For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Suzuki, Katsuyuki For For Management
1.5 Elect Director Hayashi, Isao For For Management
1.6 Elect Director Hamasaki, Itsuto For For Management
1.7 Elect Director Sakata, Toshifumi For For Management
1.8 Elect Director Koyama, Tsuyoshi For For Management
1.9 Elect Director Takabayashi, Satoshi For For Management
1.10 Elect Director Honda, Takeshi For For Management
1.11 Elect Director Honma, Koji For For Management
1.12 Elect Director Kanai, Tetsuro For For Management
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ogawa, Hiroki For For Management
2.2 Elect Director Tanaka, Yuuji For For Management
2.3 Elect Director Oniyama, Chikakuni For For Management
2.4 Elect Director Ide, Osamu For For Management
2.5 Elect Director Sakata, Yoichi For For Management
2.6 Elect Director Kawahara, Michinori For For Management
2.7 Elect Director Hamatani, Masatada For For Management
2.8 Elect Director Sakemi, Toshio For For Management
2.9 Elect Director Tani, Masaaki For Against Management
3.1 Appoint Statutory Auditor Seri, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Ueno, Hiromi For For Management
3.3 Appoint Statutory Auditor Shindo, For Against Management
Tsuneo
3.4 Appoint Statutory Auditor Hokamura, For For Management
Kenji
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SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Wada, Takehiko For For Management
2.2 Elect Director Kaneda, Jun For For Management
2.3 Elect Director Abe, Norimitsu For For Management
2.4 Elect Director Shimomura, Toshio For For Management
2.5 Elect Director Kawate, Tsugio For For Management
2.6 Elect Director Sakamoto, Kentaro For For Management
2.7 Elect Director Iwata, Hirotake For For Management
2.8 Elect Director Wakazawa, Masahiro For For Management
2.9 Elect Director Noda, Yukihiro For For Management
2.10 Elect Director Magori, Yoshihiro For For Management
2.11 Elect Director Umezu, Mitsuhiro For Against Management
3 Appoint Statutory Auditor Nakaga, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Furuse, Makoto For For Management
3.2 Elect Director Kubota, Ichiro For For Management
3.3 Elect Director Nozaka, Masashi For For Management
3.4 Elect Director Kanbara, Takuma For For Management
3.5 Elect Director Ishimaru, Fumio For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Masataka For For Management
3.8 Elect Director Fukui, Koichiro For For Management
4.1 Appoint Statutory Auditor Inaba, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Nakamura, For Against Management
Hisao
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Amend Deep Discount Stock Option Plan For For Management
Approved at 2008 AGM
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SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Kiuchi, Kazunori For For Management
2.4 Elect Director Nishi, Katsuya For For Management
2.5 Elect Director Tada, Isao For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: J67306118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamoto, Itsuro For For Management
3.2 Elect Director Hibi, Hideyuki For For Management
3.3 Elect Director Samejima, Shinichiro For For Management
3.4 Elect Director Takata, Minoru For For Management
3.5 Elect Director Tateno, Toshiro For For Management
3.6 Elect Director Higashitani, Toshio For For Management
3.7 Elect Director Hieda, Hisashi For Against Management
3.8 Elect Director Kiyohara, Takehiko For For Management
3.9 Elect Director Iwasaki, Kiichiro For For Management
3.10 Elect Director Kitani, Yoshiyasu For For Management
4.1 Appoint Statutory Auditor Kano, Shuuji For Against Management
4.2 Appoint Statutory Auditor Sakai, Akira For Against Management
4.3 Appoint Statutory Auditor Kojima, For For Management
Hideki
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Arima, Shuuichiro For For Management
2.2 Elect Director Kajiura, Takuichi For For Management
2.3 Elect Director Komura, Masato For For Management
2.4 Elect Director Kubota, Takeo For For Management
2.5 Elect Director Yasunaga, Toshikatsu For For Management
2.6 Elect Director Yamashita, Akio For For Management
2.7 Elect Director Hamano, Kenji For For Management
2.8 Elect Director Shinma, Mamoru For For Management
2.9 Elect Director Nishimura, Hiroshi For For Management
2.10 Elect Director Masumi, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Inokuchi, For Against Management
Takeo
3.2 Appoint Statutory Auditor Norisada, For For Management
Mamoru
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Hiraguri, Naoki For For Management
2.3 Elect Director Hirayama, Kizo For For Management
2.4 Elect Director Murakami, Yoshikazu For For Management
2.5 Elect Director Asakura, Kanji For For Management
2.6 Elect Director Kitahara, Masaki For For Management
2.7 Elect Director Nishijima, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management
3.2 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
3.3 Appoint Statutory Auditor Noda, Hideomi For For Management
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SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Shinohara, Toshiyuki For For Management
1.3 Elect Director Hosojima, Takashi For For Management
1.4 Elect Director Harada, Ryuuichiro For For Management
1.5 Elect Director Sunaga, Yasuo For For Management
1.6 Elect Director Shinohara, Yoshiyuki For For Management
1.7 Elect Director Haraga, Kazuyuki For For Management
1.8 Elect Director Murase, Keiichi For For Management
1.9 Elect Director Kuramochi, Hiroshi For For Management
1.10 Elect Director Tamura, Yutaka For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Shinya
3 Appoint External Audit Firm For For Management
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SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Kunihiko For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Sato, Makoto For For Management
1.5 Elect Director Fukushima, Kazuyoshi For For Management
1.6 Elect Director Nakaya, Takahide For For Management
1.7 Elect Director Hiratsuka, Sachio For For Management
1.8 Elect Director Miyauchi, Saburo For For Management
1.9 Elect Director Sakiyama, Yuuko For For Management
1.10 Elect Director Sasaki, Akito For For Management
1.11 Elect Director Furuhashi, Yoshio For For Management
1.12 Elect Director Yamaguchi, Masahiro For For Management
1.13 Elect Director Hatoyama, Reito For For Management
1.14 Elect Director Hanado, Yasuhito For Against Management
2.1 Appoint Statutory Auditor Chiba, Iwao For For Management
2.2 Appoint Statutory Auditor Omori, Shoji For Against Management
2.3 Appoint Statutory Auditor Ishikawa, For Against Management
Michio
2.4 Appoint Statutory Auditor Takenouchi, For Against Management
Yasuo
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Kato, Kiyomi For For Management
2.3 Elect Director Komoto, Shigeru For For Management
2.4 Elect Director Masada, Yoshihiro For For Management
2.5 Elect Director Ishii, Hiromi For For Management
2.6 Elect Director Urase, Fumiaki For For Management
2.7 Elect Director Akabane, Masashi For For Management
2.8 Elect Director Nishio, Keiji For For Management
2.9 Elect Director Suzuki, Toshiro For For Management
2.10 Elect Director Kamoshita, Mitsuo For For Management
3 Appoint Statutory Auditor Sato, Katsuya For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Kurosawa, For For Management
Masaru
3.2 Appoint Statutory Auditor Fukuchi, For For Management
Seiji
3.3 Appoint Statutory Auditor Tanabe, For For Management
Katsuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ienaga, Masaaki For For Management
2.2 Elect Director Ando, Takao For For Management
2.3 Elect Director Honjo, Masaaki For For Management
2.4 Elect Director Hirose, Koji For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Yoshino, Takashi For For Management
2.7 Elect Director Horii, Keiyu For For Management
2.8 Elect Director Ueno, Kan For For Management
3 Appoint Statutory Auditor Shimizu, For Against Management
Junzo
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Tamura, Kaoru For For Management
2.3 Elect Director Kodama, Nobumasa For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Miyake, Yuuichiro For For Management
2.6 Elect Director Suzuki, Toru For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
3.2 Appoint Statutory Auditor Amano, Fumio For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakase, Masamichi For For Management
2.2 Elect Director Sugiura, Masahiko For For Management
2.3 Elect Director Koyama, Fumitaka For For Management
2.4 Elect Director Sakuma, Mutsumi For For Management
2.5 Elect Director Matsuura, Kaoru For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Hata, Kyojiro For For Management
2.8 Elect Director Matsuda, Kiyoto For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Michiaki
3.2 Appoint Statutory Auditor Wada, Takao For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Takamuki, Iwao For For Management
2.2 Elect Director Yokouchi, Ryuuzo For For Management
2.3 Elect Director Ishii, Junji For For Management
2.4 Elect Director Shibata, Ryuu For For Management
2.5 Elect Director Sekikawa, Mineki For For Management
2.6 Elect Director Mizushima, Ryoji For For Management
2.7 Elect Director Masugi, Eiichi For For Management
2.8 Elect Director Yamazaki, Shun For For Management
2.9 Elect Director Fujii, Fumiyo For For Management
3.1 Appoint Statutory Auditor Muto, Niichi For For Management
3.2 Appoint Statutory Auditor Yamada, For Against Management
Noriyasu
--------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Morishima, Hidekazu For For Management
3.2 Elect Director Yushita, Yoshifumi For For Management
3.3 Elect Director Kato, Yoichi For For Management
3.4 Elect Director Miyazaki, Takanori For For Management
3.5 Elect Director Tanemura, Teruyuki For For Management
3.6 Elect Director Hiwatari, Kenji For For Management
3.7 Elect Director Fujikawa, Hiromi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kisaki, Akira
--------------------------------------------------------------------------------
SATO CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiaries
3 Amend Articles To Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Nishida, Koichi For For Management
4.2 Elect Director Dobashi, Ikuo For For Management
4.3 Elect Director Matsuyama, Kazuo For For Management
4.4 Elect Director Fujita, Tokuo For For Management
4.5 Elect Director Waki, Toshihiro For For Management
4.6 Elect Director Narumi, Tatsuo For For Management
4.7 Elect Director Ono, Takahiko For For Management
4.8 Elect Director Suzuki, Ken For Against Management
4.9 Elect Director Yamada, Hideo For For Management
4.10 Elect Director Tanaka, Yuuko For For Management
4.11 Elect Director Ishiguro, Kiyoko For For Management
5 Appoint Statutory Auditor Kometani, For For Management
Makoto
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Authorize Share For Against Management
Buybacks at Board's Discretion
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Inari, Kyozo For For Management
3.8 Elect Director Tokuyama, Shinichi For For Management
3.9 Elect Director Takahashi, Yoshiteru For For Management
3.10 Elect Director Kodama, Minoru For For Management
3.11 Elect Director Sawai, Kenzo For For Management
4 Appoint Statutory Auditor Sugao, For For Management
Hidefumi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Yagura, Toshinori For For Management
2.3 Elect Director Miyamoto, Masaomi For For Management
2.4 Elect Director Katayama, Eiji For For Management
2.5 Elect Director Kawamura, Hideki For For Management
2.6 Elect Director Onishi, Kazuaki For For Management
2.7 Elect Director Fukumoto, Yasushi For For Management
2.8 Elect Director Ishikawa, Shinichi For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Sato, Junya For For Management
3.3 Appoint Statutory Auditor Yamada, For For Management
Akifumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Nasuno, Yoshitaka For For Management
2.5 Elect Director Mekada, Mitsuo For For Management
2.6 Elect Director Otsuka, Shizutoshi For For Management
2.7 Elect Director Maruta, Hidemi For For Management
2.8 Elect Director Ando, Shinpei For For Management
2.9 Elect Director Tanahashi, Yuuji For For Management
2.10 Elect Director Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Yuikawa, Koichi For For Management
2.3 Elect Director Nomura, Masakazu For For Management
2.4 Elect Director Tsubota, Koji For For Management
2.5 Elect Director Makida, Hiroyuki For For Management
2.6 Elect Director Yachi, Shotaro For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Tsuji, Haruo For For Management
2.9 Elect Director Matsumura, Shigenobu For For Management
2.10 Elect Director Tsubota, Toshiro For For Management
2.11 Elect Director Hayashi, Tatsuro For For Management
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Amimoto, Katsuya For For Management
3.2 Elect Director Hirota, Tetsuharu For For Management
3.3 Elect Director Tsujiwaki, Nobuyuki For For Management
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend Business
Lines
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Tezuka, Takeyo For For Management
3.3 Elect Director Takahashi, Hisao For For Management
3.4 Elect Director Tanaka, Masuo For For Management
3.5 Elect Director Tanaka, Kengo For For Management
3.6 Elect Director Morimoto, Yasushi For For Management
3.7 Elect Director Kawase, Yoshihiro For For Management
3.8 Elect Director Oike, Kazuaki For For Management
3.9 Elect Director Fujimori, Masami For For Management
3.10 Elect Director Yamanaka, Kazuhiro For For Management
3.11 Elect Director Teramachi, Hirofumi For For Management
3.12 Elect Director Ameno, Hiroko For For Management
4 Appoint Statutory Auditor Tsuji, For Against Management
Masakazu
5 Appoint Alternate Statutory Auditor For Against Management
Kakuyama, Yutaka
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takata, Koichi For For Management
2.2 Elect Director Daido, Yoshio For For Management
2.3 Elect Director Isobe, Kazuo For For Management
2.4 Elect Director Yoshida, Ikuo For For Management
2.5 Elect Director Nishizawa, Yukio For For Management
2.6 Elect Director Takahashi, Shojiro For For Management
2.7 Elect Director Nishikawa, Kenzaburo For For Management
2.8 Elect Director Oku, Hiroshi For For Management
2.9 Elect Director Ota, Susumu For For Management
2.10 Elect Director Kodama, Shinichi For For Management
2.11 Elect Director Moroto, Hajime For For Management
2.12 Elect Director Imai, Etsuo For For Management
2.13 Elect Director Moritani, Keiichi For For Management
2.14 Elect Director Iwasaki, Hiroshi For For Management
2.15 Elect Director Juuniri, Kazuhiko For For Management
2.16 Elect Director Hayashi, Kazuyoshi For For Management
2.17 Elect Director Wakabayashi, Iwao For For Management
3 Appoint Statutory Auditor Hikuma, For For Management
Shigeru
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Aoki, Akihiro For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Koro, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takezaki, For For Management
Toshio
3.2 Appoint Statutory Auditor Tamura, For For Management
Masahiko
3.3 Appoint Statutory Auditor Mizobuchi, For For Management
Etsuko
3.4 Appoint Statutory Auditor Kawazoe, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Takao Kojima For For Management
2.2 Elect Director Shigeo Yamashita For For Management
2.3 Elect Director Keiko Hatate For For Management
2.4 Elect Director Toshifumi Demura For For Management
2.5 Elect Director Michio Kobori For For Management
2.6 Elect Director Takashi Shimamura For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Hiura, Osamu For Against Management
3.2 Elect Director Akazawa, Hiroshi For Against Management
3.3 Elect Director Kosaki, Hiroshi For For Management
3.4 Elect Director Tobari, Kuniaki For For Management
3.5 Elect Director Fujiki, Hironao For For Management
3.6 Elect Director Sakaguchi, Yoshiaki For For Management
3.7 Elect Director Fuseya, Hidenori For For Management
3.8 Elect Director Kumai, Seiichi For For Management
3.9 Elect Director Kawamura, Yutaka For For Management
3.10 Elect Director Hata, Kenjiro For For Management
4.1 Appoint Statutory Auditor Watase, For Against Management
Masahiko
4.2 Appoint Statutory Auditor Koike, For Against Management
Tadahiko
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For For Management
1.2 Elect Director Maeno, Toshihiro For For Management
1.3 Elect Director Sasaki, Takamichi For For Management
1.4 Elect Director Masaki, Teru For For Management
1.5 Elect Director Sato, Toshihiko For For Management
1.6 Elect Director Matsuura, Noboru For For Management
1.7 Elect Director Sato, Masanori For For Management
1.8 Elect Director Ogawa, Tatsuya For For Management
1.9 Elect Director Inaba, Junichi For For Management
2 Appoint Statutory Auditor Yanai, For Against Management
Ginjiro
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Onishi, Yoshihiro For For Management
2.2 Elect Director Fujiwara, Yoshifumi For For Management
2.3 Elect Director Endo, Keisuke For For Management
2.4 Elect Director Kato, Mikiaki For For Management
2.5 Elect Director Mizuta, Masao For For Management
2.6 Elect Director Yamamoto, Nobutane For For Management
2.7 Elect Director Hiramatsu, Kazuo For For Management
3 Appoint Statutory Auditor Kawano, Kaoru For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Endo, Masakazu For For Management
2.6 Elect Director Ikumi, Yutaka For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Kanesaka, Mitsunori For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management
3.2 Appoint Statutory Auditor Inaba, For Against Management
Takahiro
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Change Location of For For Management
Head Office
3 Appoint Alternate Statutory Auditor For For Management
Kaoru Yamazaki
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Taniuchi, Junji For For Management
2.2 Elect Director Masuda, Tetsuhiko For For Management
2.3 Elect Director Oiri, Yasunaga For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Toshihiko
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For For Management
1.2 Elect Director Takeda, Yuujiro For For Management
1.3 Elect Director Nagai, Atsushi For For Management
1.4 Elect Director Kawai, Etsuzo For For Management
1.5 Elect Director Hirai, Shuuji For For Management
1.6 Elect Director Koketsu, Yoshinori For For Management
1.7 Elect Director Uratsuji, Ikuhisa For For Management
1.8 Elect Director Kitagawa, Keiji For For Management
2.1 Appoint Statutory Auditor Iwase, Yutaka For For Management
2.2 Appoint Statutory Auditor Natsume, For For Management
Toshinobu
2.3 Appoint Statutory Auditor Shibata, For For Management
Toshihisa
2.4 Appoint Statutory Auditor Karaki, For Against Management
Yasumasa
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Sugihara, For Against Management
Koichiro
2.2 Appoint Statutory Auditor Seki, For Against Management
Harutaka
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Kanno, Akira For For Management
3.7 Elect Director Oizumi, Takashi For For Management
4.1 Appoint Statutory Auditor Onozawa, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Sudo, Hideto For For Management
4.3 Appoint Statutory Auditor Oiwa, Takeshi For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Okitsu, Tomohiko For For Management
2.3 Elect Director Fushimi, Chiaki For For Management
2.4 Elect Director Jojima, Satomi For For Management
2.5 Elect Director Tanaka, Hiroshi For For Management
2.6 Elect Director Kuramae, Takashi For For Management
2.7 Elect Director Murakami, Junichi For For Management
2.8 Elect Director Sato, Mamoru For For Management
3 Appoint Statutory Auditor Tsuboi, Takao For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STARZEN CO. LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Uzurahashi, Seiichi For For Management
2.2 Elect Director Akiyama, Ritsu For For Management
2.3 Elect Director Nakatsuhama, Tsuyoshi For For Management
2.4 Elect Director Nagano, Akira For For Management
2.5 Elect Director Nakai, Toshio For For Management
2.6 Elect Director Miyasaka, Fumio For For Management
2.7 Elect Director Terashi, Koichi For For Management
2.8 Elect Director Suzuki, Hiroshi For For Management
2.9 Elect Director Ota, Taisuke For For Management
2.10 Elect Director Motohashi, Eiichi For For Management
--------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CSK Corp. For For Management
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Change Company Name
- Amend Business Lines
3.1 Elect Director Nakaido, Nobuhide For Against Management
3.2 Elect Director Tsuyuguchi, Akira For For Management
3.3 Elect Director Yutani, Izumi For For Management
3.4 Elect Director Kamata, Hiroaki For For Management
3.5 Elect Director Kurimoto, Shigeo For For Management
3.6 Elect Director Ogawa, Kazuhiro For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Yamazaki, Hiroyuki For For Management
3.9 Elect Director Innami, Atsushi For For Management
3.10 Elect Director Naito, Tatsujiro For For Management
3.11 Elect Director Mashimo, Naoaki For For Management
3.12 Elect Director Nakanishi, Takeshi For For Management
3.13 Elect Director Suzuki, Masahiko For For Management
3.14 Elect Director Ishimura, Shunichi For For Management
3.15 Elect Director Tanihara, Toru For For Management
3.16 Elect Director Kumazaki, Tatsuyasu For For Management
3.17 Elect Director Furunuma, Masanori For For Management
3.18 Elect Director Fuchigami, Iwao For For Management
4.1 Appoint Statutory Auditor Harima, For Against Management
Akihiko
4.2 Appoint Statutory Auditor Kaizen, For Against Management
Tadashi
4.3 Appoint Statutory Auditor Yasunami, For For Management
Shigeki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Kawachi, Satoshi For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Sukeyasu, Ryuuzo For For Management
2.8 Elect Director Muto, Shigeki For For Management
2.9 Elect Director Hirano, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Uchimura, For For Management
Takeshi
3.2 Appoint Statutory Auditor Nyuugaku, For For Management
Toshihiro
3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management
3.4 Appoint Statutory Auditor Fuse, For For Management
Kenkichi
3.5 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Katsura, Tomoyuki For For Management
2.3 Elect Director Nakao, Masafumi For For Management
2.4 Elect Director Fujisue, Akira For For Management
2.5 Elect Director Tsukamoto, Kazuhisa For For Management
2.6 Elect Director Muramatsu, Ryuuji For For Management
2.7 Elect Director Inokawa, Hisashi For For Management
2.8 Elect Director Saida, Kunitaro For For Management
3.1 Appoint Statutory Auditor Aoi, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yusuke For For Management
1.2 Elect Director Uno, Masaru For For Management
1.3 Elect Director Asai, Kuniaki For For Management
1.4 Elect Director Adachi, Mitsuji For For Management
1.5 Elect Director Hirono, Taizo For For Management
1.6 Elect Director Kawamoto, Jiro For For Management
1.7 Elect Director Yamamoto, Kyoshi For For Management
1.8 Elect Director Kamei, Yasuo For For Management
2 Appoint Statutory Auditor Akasaka, For Against Management
Takao
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Kawachi, For For Management
Yuuki
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokujirou Hasegawa For For Management
1.2 Elect Director Takahiko Kondou For For Management
1.3 Elect Director Hirokazu Hasegawa For For Management
1.4 Elect Director Takashi Nanmoku For For Management
1.5 Elect Director Makoto Hosokawa For For Management
1.6 Elect Director Tatsuo Tanimoto For For Management
1.7 Elect Director Takao Umino For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Oyabu, Shuuji For For Management
2.4 Elect Director Okuyama, Tamaki For For Management
2.5 Elect Director Nishi, Yoichiro For For Management
2.6 Elect Director Ito, Nobuhiko For For Management
2.7 Elect Director Yoshida, Yasuyuki For For Management
3 Appoint Statutory Auditor Kodama, For For Management
Yoshihito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shima, Hiroshi For Against Management
2.2 Elect Director Matsuyama, Shigeru For For Management
2.3 Elect Director Sasaki, Yasuo For For Management
2.4 Elect Director Emoto, Hiroshi For For Management
2.5 Elect Director Miyake, Masaki For For Management
2.6 Elect Director Koizumi, Shinichi For For Management
2.7 Elect Director Moroishi, Hiroaki For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For Against Management
Ishihara, Hidetake
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Decrease Maximum For For Management
Board Size - Increase Maximum Number of
Statutory Auditors
3.1 Elect Director Ueda, Tatehito For For Management
3.2 Elect Director Amano, Toshiki For For Management
3.3 Elect Director Saito, Kazuyuki For For Management
3.4 Elect Director Yamazaki, Kenichi For For Management
3.5 Elect Director Kawano, Fumitaka For For Management
3.6 Elect Director Kondo, Takahiko For For Management
3.7 Elect Director Kawakami, Shinya For For Management
3.8 Elect Director Shimasaki, Keiichi For For Management
4.1 Appoint Statutory Auditor Nonoyama, For For Management
Hideo
4.2 Appoint Statutory Auditor Sato, Akio For For Management
4.3 Appoint Statutory Auditor Masui, Keiji For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uenishi, Eitaro For For Management
2.2 Elect Director Kimura, Suguru For For Management
2.3 Elect Director Kamiyama, Satoru For For Management
2.4 Elect Director Sakurai, Takashi For For Management
2.5 Elect Director Hashimoto, Kiyoshi For For Management
2.6 Elect Director Kato, Koji For For Management
2.7 Elect Director Oshida, Yuusuke For For Management
2.8 Elect Director Osada, Masashi For For Management
2.9 Elect Director Ogawa, Tetsuya For For Management
2.10 Elect Director Asahara, Takeshi For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yoshikatsu
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Elect Director Yoo Sibum For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
3.2 Appoint Statutory Auditor Hizume, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Taue, For Against Management
Toshiaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Goto, Isao For For Management
2.2 Elect Director Omiya, Hisashi For For Management
2.3 Elect Director Omiya, Tadashi For For Management
2.4 Elect Director Kakimoto, Toshio For For Management
2.5 Elect Director Yano, Masaharu For For Management
2.6 Elect Director Matsuzaki, Shuuichiro For For Management
2.7 Elect Director Okane, Takao For For Management
2.8 Elect Director Nakao, Daisuke For For Management
2.9 Elect Director Nakao, Koichi For For Management
2.10 Elect Director Ueta, Takehiko For For Management
3.1 Appoint Statutory Auditor Kamada, Tomio For For Management
3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Nakashima, Shintaro For For Management
2.4 Elect Director Ueno, Yasunaga For For Management
2.5 Elect Director Tanaka, Shigeki For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Kawata, Nobuo For For Management
3.3 Elect Director Shoda, Ryoji For For Management
3.4 Elect Director Nishiyama, Osamu For For Management
3.5 Elect Director Taniguchi, Emio For For Management
3.6 Elect Director Higuchi, Hiroyuki For For Management
3.7 Elect Director Watanabe, Junzo For For Management
3.8 Elect Director Kajiwara, Kenji For For Management
3.9 Elect Director Kawahara, Hajime For For Management
3.10 Elect Director Shima, Yasumitsu For For Management
3.11 Elect Director Ogaki, Akira For For Management
4 Appoint Statutory Auditor Owada, For For Management
Katsumi
5 Appoint Alternate Statutory Auditor For For Management
Toyoshima, Hidenao
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors - Increase
Maximum Board Size
3 Elect Director Hamada, Kenichi For For Management
4.1 Appoint Statutory Auditor Masuko, Yukio For Against Management
4.2 Appoint Statutory Auditor Yasuda, For For Management
Shinichi
4.3 Appoint Statutory Auditor Tone, For Against Management
Tadahiro
4.4 Appoint Statutory Auditor Nishimoto, For For Management
Yasuhiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masanobu For For Management
1.2 Elect Director Esumi, Kenichi For For Management
1.3 Elect Director Hashimoto, Kazuhiro For For Management
1.4 Elect Director Matsumoto, Ichiro For For Management
1.5 Elect Director Kitajima, Hideki For For Management
1.6 Elect Director Danjo, Yoshio For For Management
1.7 Elect Director Mimura, Koji For For Management
1.8 Elect Director Kadowaki, Nobuyoshi For For Management
1.9 Elect Director Nakano, Shinichiro For For Management
1.10 Elect Director Takahashi, Yasuhiko For For Management
1.11 Elect Director Nishikawa, Kiyoaki For For Management
1.12 Elect Director Shibata, Tetsuya For For Management
2 Appoint Statutory Auditor Hirai, For For Management
Hiroyuki
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Masaharu Iizuka For For Management
2.2 Elect Director Junzou Takada For For Management
2.3 Elect Director Kazuyuki Sumi For For Management
2.4 Elect Director Hitoshi Iwata For For Management
2.5 Elect Director Mikio Mori For For Management
2.6 Elect Director Yasuyuki Saitou For For Management
2.7 Elect Director Masanori Koshinuma For For Management
2.8 Elect Director Osamu Kuroshima For For Management
2.9 Elect Director Tomoyuki Asaka For For Management
2.10 Elect Director Masanori Iizuka For For Management
3 Appoint Statutory Auditor Toshihiko For For Management
Sakai
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Itani, Kenji For For Management
2.2 Elect Director Takeuchi, Kazuhiro For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Shigenobu
4 Appoint Alternate Statutory Auditor For For Management
Ashida, Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamadera, Akihiko For For Management
3.2 Elect Director Hashimoto, Futoshi For For Management
3.3 Elect Director Arisawa, Akio For For Management
3.4 Elect Director Yamada, Katsutoshi For For Management
3.5 Elect Director Nomura, Soichi For For Management
3.6 Elect Director Ozeki, Ken For For Management
3.7 Elect Director Takamura, Mikishi For For Management
3.8 Elect Director Takizawa, Eiichi For For Management
4.1 Appoint Statutory Auditor Sato, Sho For For Management
4.2 Appoint Statutory Auditor Sato, Kunio For For Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kobayashi, Tatsuoki For For Management
2.2 Elect Director Senba, Fumio For For Management
2.3 Elect Director Watanabe, Toshio For For Management
2.4 Elect Director Takanohashi, Kazunari For For Management
2.5 Elect Director Arai, Takashi For For Management
2.6 Elect Director Kuromoto, Junnosuke For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Tsutomu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Toda, Junnosuke For For Management
2.2 Elect Director Toda, Moriji For For Management
2.3 Elect Director Kato, Hisao For For Management
2.4 Elect Director Inoue, Shunzo For For Management
2.5 Elect Director Shirai, Masayuki For For Management
2.6 Elect Director Oka, Toshiro For For Management
2.7 Elect Director Nomura, Noboru For For Management
2.8 Elect Director Toda, Hideshige For For Management
2.9 Elect Director Yamashita, Masami For For Management
3.1 Appoint Statutory Auditor Toda, For For Management
Morimichi
3.2 Appoint Statutory Auditor Kaji, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Kurino, For For Management
Takamitsu
2.2 Appoint Statutory Auditor Kozu, For For Management
Shinichi
2.3 Appoint Statutory Auditor Kuroda, For For Management
Junkichi
2.4 Appoint Statutory Auditor Higuchi, For For Management
Tamotsu
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Endo, Hiroshi For For Management
2.3 Elect Director Watanabe, Masahiko For For Management
2.4 Elect Director Abe, Kensuke For For Management
2.5 Elect Director Kushiya, Shoichi For For Management
2.6 Elect Director Kato, Takahiro For For Management
2.7 Elect Director Abe, Takahiko For For Management
2.8 Elect Director Tanno, Shinsuke For For Management
2.9 Elect Director Kikuchi, Kuniyuki For For Management
2.10 Elect Director Kogure, Kenichi For For Management
2.11 Elect Director Moriya, Mitsuo For For Management
2.12 Elect Director Takeuchi, Seiji For For Management
2.13 Elect Director Sakaji, Masayuki For For Management
2.14 Elect Director Aji, Satoshi For For Management
2.15 Elect Director Hasegawa, Toshiro For For Management
3.1 Appoint Statutory Auditor Ebata, Kunio For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Murase, For For Management
Hisako
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For For Management
1.2 Elect Director Hamada, Norio For For Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Honma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
2 Appoint Statutory Auditor Matsumoto, For Against Management
Yoshio
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Yamamiya, Kunio For For Management
2.3 Elect Director Suzuki, Shigemi For For Management
2.4 Elect Director Hattori, Fujio For For Management
2.5 Elect Director Noguchi, Jun For For Management
3 Appoint Statutory Auditor Tada, Minoru For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Sawada, Awashi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kudo, Yoshinari For For Management
2.2 Elect Director Nakai, Kiyonari For For Management
2.3 Elect Director Murofushi, Nobuyuki For For Management
2.4 Elect Director Nagasaka, Hajime For For Management
2.5 Elect Director Hirama, Hiroshi For For Management
2.6 Elect Director Takahashi, Naoshi For For Management
2.7 Elect Director Hosoya, Masanao For For Management
2.8 Elect Director Kumakura, Yoshio For For Management
2.9 Elect Director Toko, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Doki, Masanobu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Naruse, Tetsuo For Against Management
2.2 Elect Director Nishimura, Yoshiaki For Against Management
2.3 Elect Director Sato, Nobuyuki For For Management
2.4 Elect Director Ozaki, Toshihiko For For Management
2.5 Elect Director Hayashi, Saburo For For Management
2.6 Elect Director Kodama, Tsutomu For For Management
2.7 Elect Director Watanabe, Mitsuru For For Management
2.8 Elect Director Shibata, Masahiro For For Management
2.9 Elect Director Iritani, Masaaki For For Management
3 Appoint Statutory Auditor Inoue, For Against Management
Tadashi
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kaneko, Tadashi For For Management
2.3 Elect Director Ikuta, Takuji For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Sasaki, Takuo For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Elect Director Hideki Yukimura For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Yuko For For Management
1.2 Elect Director Kushiro, Shinji For For Management
1.3 Elect Director Asai, Masaaki For For Management
1.4 Elect Director Kitada, Hidekazu For For Management
1.5 Elect Director Honda, Kenji For For Management
1.6 Elect Director Nomura, Ryusuke For For Management
1.7 Elect Director Akiyama, Tomofumi For For Management
1.8 Elect Director Mori, Nobuhiro For For Management
1.9 Elect Director Inoue, Yoshihisa For For Management
2.1 Appoint Statutory Auditor Tsutsumi, For Against Management
Junichi
2.2 Appoint Statutory Auditor Kodama, For For Management
Yukiharu
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nakamura, Yoichi For For Management
2.2 Elect Director Kaihatsu, Koichi For For Management
2.3 Elect Director Iwasaki, Kobun For For Management
2.4 Elect Director Akutsu, Ikuo For For Management
2.5 Elect Director Kohara, Hidekatsu For For Management
2.6 Elect Director Asaba, Hiroshi For For Management
2.7 Elect Director Makino, Jiro For For Management
3 Appoint Statutory Auditor Muro, Yukio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Fujiwara, Kenichi
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Fukada, Kyoji For For Management
2.2 Appoint Statutory Auditor Doteuchi, For For Management
Ryuuji
2.3 Appoint Statutory Auditor Okazaki, Isao For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Isao For For Management
1.2 Elect Director Ishida, Takuro For For Management
1.3 Elect Director Goto, Yukio For For Management
1.4 Elect Director Kakizaki, Akihiro For For Management
1.5 Elect Director Kobayashi, Masaaki For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Takahashi, Masaki For For Management
2 Appoint Statutory Auditor Katayama, For For Management
Yasuhiko
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Performance-Based Cash For For Management
Compensation for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Konno, Shigeru For For Management
2.2 Elect Director Hayashi, Yuko For For Management
2.3 Elect Director Ogura, Motoi For For Management
2.4 Elect Director Koike, Naoaki For For Management
2.5 Elect Director Baba, Masaaki For For Management
2.6 Elect Director Yamaguchi, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Tsunetoshi
3.2 Appoint Statutory Auditor Kemuriyama, For Against Management
Tsutomu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ueki, Masatake For Against Management
2.2 Elect Director Sodeyama, Yasuo For Against Management
2.3 Elect Director Hiramoto, Junji For For Management
2.4 Elect Director Watanabe, Kazuo For For Management
2.5 Elect Director Kitagawa, Toshihiko For For Management
2.6 Elect Director Yamaguchi, Yojiro For For Management
2.7 Elect Director Iwaoka, Kiyomi For For Management
2.8 Elect Director Kanayama, Kunio For For Management
2.9 Elect Director Miki, Katsushi For For Management
2.10 Elect Director Okabe, Yoshinori For For Management
2.11 Elect Director Kanazashi, Kiyoshi For For Management
2.12 Elect Director Nakamura, Motonori For For Management
2.13 Elect Director Nakajima, Yoshihiro For For Management
2.14 Elect Director Takahashi, Haruka For For Management
3.1 Appoint Statutory Auditor Imaeda, For Against Management
Katsuhiro
3.2 Appoint Statutory Auditor Imamura, For Against Management
Toshio
3.3 Appoint Statutory Auditor Futami, Eiji For Against Management
--------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Sato, Keita For For Management
3.3 Elect Director Okuaki, Shiryo For For Management
3.4 Elect Director Miura, Toshiki For For Management
3.5 Elect Director Takahashi, Isamu For For Management
3.6 Elect Director Mashimo, Osamu For For Management
3.7 Elect Director Yanagisawa, Shigeki For For Management
3.8 Elect Director Tsusaka, Jun For For Management
3.9 Elect Director Ishida, Akio For For Management
3.10 Elect Director Miyagi, Kakuei For For Management
3.11 Elect Director Yasaka, Osamu For For Management
3.12 Elect Director Kojima, Kazuhiro For For Management
3.13 Elect Director Curtis, Stolting For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Masuda, Toshiro For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management
4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Ide, Akinori For For Management
1.3 Elect Director Hanai, Hiroshi For For Management
1.4 Elect Director Kishimoto, Yoshihiro For For Management
1.5 Elect Director Hironaka, Satoshi For For Management
1.6 Elect Director Yagi, Masayuki For For Management
1.7 Elect Director Sakamoto, Shigetomo For For Management
1.8 Elect Director Tsuji, Makoto For For Management
1.9 Elect Director Takamura, Kazuo For For Management
2.1 Appoint Statutory Auditor Makino, For Against Management
Teruyuki
2.2 Appoint Statutory Auditor Suzuki, For For Management
Takanao
2.3 Appoint Statutory Auditor Tanigawa, For Against Management
Kazuo
3 Appoint Alternate Statutory Auditor For Against Management
Obayashi, Ryota
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kenji For For Management
1.2 Elect Director Fujimaki, Masayoshi For For Management
1.3 Elect Director Izumi, Atsuhiko For For Management
1.4 Elect Director Hatano, Koichi For For Management
1.5 Elect Director Toyozumi, Takahiro For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Iijima, Takakuni For For Management
1.8 Elect Director Nakayama, Yasuo For For Management
1.9 Elect Director Haga, Shunichi For For Management
1.10 Elect Director Okutani, Tetsuro For For Management
1.11 Elect Director Kishi, Tetsuya For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Fumio
2.2 Appoint Statutory Auditor Tanabe, For For Management
Shunichi
2.3 Appoint Statutory Auditor Harazono, For Against Management
Koichi
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For Against Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Osawa, Shigenobu For For Management
1.4 Elect Director Kawaguchi, Ushio For For Management
1.5 Elect Director Yamamoto, Masato For For Management
1.6 Elect Director Ikeda, Takayuki For For Management
1.7 Elect Director Tanaka, Atsushi For For Management
1.8 Elect Director Shimomitsu, Hidejiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 48
2 Amend Articles To Expand Board For For Management
Eligibility - Amend Business Lines
3.1 Elect Director Masaru Gomi For For Management
3.2 Elect Director Tamikazu Kohama For For Management
3.3 Elect Director Noriyuki Katou For For Management
3.4 Elect Director Hideyuki Okazawa For For Management
3.5 Elect Director Shuuzou Totoki For For Management
4 Appoint Statutory Auditor Masaki For For Management
Uchiyama
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For For Management
2.2 Elect Director Yamada, Yutaka For For Management
2.3 Elect Director Hatano, Takuma For For Management
2.4 Elect Director Soejima, Kenji For For Management
2.5 Elect Director Nishihara, Kazuomi For For Management
2.6 Elect Director Fusayama, Makoto For For Management
2.7 Elect Director Matsumoto, Keiichi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Shiinoki, Hideki For For Management
2.10 Elect Director Hamamura, Mitsutoshi For For Management
2.11 Elect Director Uchida, Masayuki For For Management
3.1 Appoint Statutory Auditor Shimagaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Umezu, For Against Management
Takashi
3.3 Appoint Statutory Auditor Shinohara, For Against Management
Yoshiyuki
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For Against Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Ito, Fusao For For Management
2.11 Elect Director Aoyama, Hiroya For For Management
2.12 Elect Director Yasuike, Madoka For For Management
2.13 Elect Director Aotani, Mami For For Management
3.1 Appoint Statutory Auditor Hirata, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Kanno, For For Management
Takashi
3.3 Appoint Statutory Auditor Okado, Shingo For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO KANETSU K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizukami, Takeshi For For Management
2.2 Elect Director Shimazaki, Shinji For For Management
2.3 Elect Director Arita, Sadao For For Management
2.4 Elect Director Yanagawa, Toru For For Management
2.5 Elect Director Fujiyoshi, Shoji For For Management
2.6 Elect Director Shimomae, Isao For For Management
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Maeda, Kazunari For For Management
2.3 Elect Director Nishihata, Susumu For For Management
2.4 Elect Director Ichikawa, Takafumi For For Management
2.5 Elect Director Nobuki, Akira For For Management
2.6 Elect Director Hitotsuyanagi, Mitsuru For For Management
2.7 Elect Director Fukutomi, Hidenori For For Management
3.1 Appoint Statutory Auditor Uejima, For For Management
Hiroyasu
3.2 Appoint Statutory Auditor Fujita, For Against Management
Toshiro
3.3 Appoint Statutory Auditor Kawaki, For Against Management
Kazumasa
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Miyoshi, Fumiaki For For Management
2.4 Elect Director Kagawa, Hiroyuki For For Management
2.5 Elect Director Kurita, Kazuo For For Management
2.6 Elect Director Sekino, Masaaki For For Management
2.7 Elect Director Koyama, Kazumasa For For Management
2.8 Elect Director Takahashi, Hiroshi For For Management
2.9 Elect Director Narahara, Seiji For For Management
2.10 Elect Director Ogimura, Michio For For Management
3 Appoint Statutory Auditor Imanaka, For For Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Mizushima, Toshio For Against Management
2.2 Elect Director Amioka, Takuji For Against Management
2.3 Elect Director Yamaoka, Kiyoshi For For Management
2.4 Elect Director Shirai, Masatoshi For For Management
2.5 Elect Director Tanaka, Yasushi For For Management
2.6 Elect Director Ohashi, Hiroshi For For Management
2.7 Elect Director Ichikawa, Shinobu For For Management
2.8 Elect Director Ishiguro, Akitsugu For For Management
2.9 Elect Director Morita, Junichiro For For Management
2.10 Elect Director Ono, Naoki For For Management
3.1 Appoint Statutory Auditor Miyasako, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TS TECH CO LTD
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osa, Isamu For For Management
2.2 Elect Director Ichikawa, Tadashi For For Management
2.3 Elect Director Fujiwara, Toru For For Management
2.4 Elect Director Kataoka, Yohei For For Management
2.5 Elect Director Suzuki, Tadasu For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Yajima, Hidetoshi For For Management
3 Appoint Statutory Auditor Takemura, For For Management
Masahiro
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tatsuru Tsuruha For For Management
1.2 Elect Director Masashi Horikawa For For Management
1.3 Elect Director Teruaki Gotou For For Management
1.4 Elect Director Hisaya Ogawa For For Management
1.5 Elect Director Masahiro Ohfune For For Management
1.6 Elect Director Keisei Aoki For For Management
1.7 Elect Director Hiroko Tsuruha For For Management
1.8 Elect Director Motoya Okada For Against Management
2.1 Appoint Statutory Auditor Takayuki For Against Management
Sakakima
2.2 Appoint Statutory Auditor Isao Nishi For For Management
2.3 Appoint Statutory Auditor Jun Sakai For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 16, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashi Kashihara For For Management
2.2 Elect Director Noboru Ohkubo For For Management
2.3 Elect Director Koutarou Take For For Management
2.4 Elect Director Kouji Gotou For For Management
2.5 Elect Director Kenji Saitou For For Management
2.6 Elect Director Masaharu Iwata For For Management
2.7 Elect Director Iwao Inoue For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kyuuzou Nakamura For For Management
3.2 Elect Director Hidenori Suwa For For Management
3.3 Elect Director Hiroyuki Yamakawa For For Management
3.4 Elect Director Yoshio Sunaga For For Management
3.5 Elect Director Narishi Gonohe For For Management
3.6 Elect Director Masasuke Matsudai For For Management
3.7 Elect Director Hideyuki Odagi For For Management
3.8 Elect Director Hiroyuki Hirano For For Management
3.9 Elect Director Masatoshi Yamamoto For For Management
3.10 Elect Director Takao Nakamura For For Management
3.11 Elect Director Kiyoshi Ujihara For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takao Katayama For For Management
2.2 Elect Director Hideo Taguchi For For Management
2.3 Elect Director Kentarou Tanaka For For Management
2.4 Elect Director Tatsuo Inami For For Management
2.5 Elect Director Suego Kobayashi For For Management
2.6 Elect Director Hideo Wakui For For Management
2.7 Elect Director Katsuhiko Shimaya For For Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Shiomi, Soichiro For For Management
2.6 Elect Director Uotsu, Tetsuo For For Management
2.7 Elect Director Masuda, Masahide For For Management
2.8 Elect Director Inutake, Tatsutoshi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Appoint Statutory Auditor Yamakawa, For For Management
Yoshiyuki
2.2 Appoint Statutory Auditor Hashioka, For Against Management
Hironari
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Koji For For Management
2.2 Elect Director Maemura, Tetsuro For For Management
2.3 Elect Director Matsuda, Kunio For For Management
2.4 Elect Director Maeda, Mitsuo For For Management
2.5 Elect Director Tezuka, Fumito For For Management
2.6 Elect Director Sako, Norio For For Management
2.7 Elect Director Murase, Takeshi For For Management
2.8 Elect Director Koshida, Jiro For For Management
2.9 Elect Director Ito, Akira For For Management
2.10 Elect Director Kano, Akiyoshi For For Management
2.11 Elect Director Ogawa, Takamasa For For Management
2.12 Elect Director Ando, Miyoji For For Management
2.13 Elect Director Kishimoto, Keizo For For Management
2.14 Elect Director Nishikawa, Toshikazu For For Management
2.15 Elect Director Sassa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Tatsumi
3.2 Appoint Statutory Auditor Tange, Ikuo For For Management
3.3 Appoint Statutory Auditor Nanya, For For Management
Naotaka
4 Appoint Alternate Statutory Auditor For For Management
Nagatomi, Fumiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Kawano, Atsuyuki For For Management
1.3 Elect Director Nakamura, Junji For For Management
1.4 Elect Director Suzuki, Kazuhiro For For Management
1.5 Elect Director Imai, Toshiyuki For For Management
1.6 Elect Director Aichi, Hisashi For For Management
1.7 Elect Director Shizu, Yukihiko For For Management
1.8 Elect Director Yokoyama, Satoru For For Management
1.9 Elect Director Furutani, Mitsuo For For Management
1.10 Elect Director Yamashita, Takao For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director Wagato, Morisaku For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuwabara, Yutaka For For Management
2.2 Elect Director Monji, Minoru For For Management
2.3 Elect Director Shimizu, Kuniaki For For Management
2.4 Elect Director Yoshida, Mitsuhiro For For Management
2.5 Elect Director Watanabe, Miki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Otaki, Hideo For For Management
2.4 Elect Director Yashiro, Masatake For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Koyano, Mikio For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hasegawa, Kichishige For For Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Ishikawa, Yoshihiro For For Management
2.4 Elect Director Nasu, Katsuhiko For For Management
2.5 Elect Director Tsutsumi, Shigeo For For Management
2.6 Elect Director Takahashi, Hiromitsu For For Management
2.7 Elect Director Moriya, Kazuhiro For For Management
2.8 Elect Director Takeda, Masahiro For For Management
3 Appoint Statutory Auditor Nakayama, For Against Management
Shinichi
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Kentaro For For Management
2.2 Elect Director Ashizawa, Toshihisa For For Management
2.3 Elect Director Shindo, Nakaba For For Management
2.4 Elect Director Seki, Mitsuyoshi For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Kunugi, Shigeo For For Management
2.7 Elect Director Ando, Masao For For Management
2.8 Elect Director Tanaka, Masanobu For For Management
2.9 Elect Director Inoue, Akihiko For For Management
2.10 Elect Director Ogihara, Masayuki For For Management
2.11 Elect Director Kato, Tadashi For For Management
2.12 Elect Director Hirose, Takehiro For For Management
2.13 Elect Director Tanabe, Kimihisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshii, Toru For For Management
1.2 Elect Director Ogata, Fumiyoshi For For Management
1.3 Elect Director Kasahara, Sadaharu For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Seiki, Katsuhiko For For Management
1.6 Elect Director Nakata, Meguru For For Management
1.7 Elect Director Terasaka, Mitsuo For For Management
1.8 Elect Director Kakegawa, Takashi For For Management
1.9 Elect Director Sasai, Shozo For For Management
1.10 Elect Director Rai, Yoji For For Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Terada, Takehisa For For Management
1.3 Elect Director Toyama, Tatsumi For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kawamoto, Takaaki For For Management
1.6 Elect Director Ishida, Eiji For For Management
2 Appoint Statutory Auditor Mukai, For For Management
Nobumasa
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Tsuguo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Tetsuya For For Management
Nishimoto
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Nagumo, Tadanobu For For Management
3.2 Elect Director Noji, Hikomitsu For For Management
3.3 Elect Director Karashima, Norio For For Management
3.4 Elect Director Kobayashi, Toru For For Management
3.5 Elect Director Kawakami, Kinya For For Management
3.6 Elect Director Goto, Yuuji For For Management
3.7 Elect Director Oishi, Takao For For Management
3.8 Elect Director Morita, Fumio For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Takashi
4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
4.3 Appoint Statutory Auditor Kajitani, Go For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Appoint Statutory Auditor Yugeta, For For Management
Hiroshi
--------------------------------------------------------------------------------
ZENSHO CO.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Ogawa, Kentaro For For Management
4.2 Elect Director Hara, Toshiyuki For For Management
4.3 Elect Director Yuhara, Takao For For Management
4.4 Elect Director Honda, Yutaka For For Management
4.5 Elect Director Hirano, Makoto For For Management
4.6 Elect Director Saiki, Eiji For For Management
4.7 Elect Director Ogawa, Kazumasa For For Management
4.8 Elect Director Hagiwara, Toshitaka For For Management
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Furukawa, Naozumi For For Management
3.2 Elect Director Minami, Tadayuki For For Management
3.3 Elect Director Arakawa, Kohei For For Management
3.4 Elect Director Fushimi, Yoshimasa For For Management
3.5 Elect Director Tanaka, Kimiaki For For Management
3.6 Elect Director Oshima, Masayoshi For For Management
3.7 Elect Director Takegami, Hiroshi For For Management
3.8 Elect Director Hasegawa, Jun For For Management
3.9 Elect Director Hirakawa, Hiroyuki For For Management
3.10 Elect Director Ito, Kei For For Management
3.11 Elect Director Ito, Haruo For For Management
4.1 Appoint Statutory Auditor Okada, For For Management
Seiichi
4.2 Appoint Statutory Auditor Nagumo, For Against Management
Tadanobu
4.3 Appoint Statutory Auditor Mori, For Against Management
Nobuhiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
======================= WISDOMTREE LARGE CAP VALUE FUND ========================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For For Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For For Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For Withhold Management
1.2 Elect Director Robert J. O'Toole For Withhold Management
1.3 Elect Director Idelle K. Wolf For Withhold Management
1.4 Elect Director Gene C. Wulf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan T. Bane For For Management
1.2 Elect Director Anthony G. Fernandes For For Management
1.3 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For Withhold Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For Withhold Management
1.8 Elect Director Holly A. Van Deursen For Withhold Management
1.9 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Harnett For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry D. Gramaglia For For Management
2 Elect Director Clark M. Kokich For For Management
3 Elect Director Kevin M. Twomey For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For Against Management
1.5 Elect Director George E. Minnich For Against Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley, Jr. For Withhold Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For Withhold Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director P. Michael Giftos For For Management
1.7 Elect Director Joel Richards, III For Withhold Management
1.8 Elect Director James F. Roberts For For Management
1.9 Elect Director Ted G. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Report on Efforts to Reduce Pollution Against Against Shareholder
From Products and Operations
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For Withhold Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For Withhold Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For Withhold Management
1.10 Director Edward D. Miller For Withhold Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For Withhold Management
1.13 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James G. Carlson For For Management
1.2 Elect Directors Jeffrey B. Child For For Management
1.3 Elect Directors Richard D. Shirk For Withhold Management
1.4 Elect Directors John W. Snow For For Management
1.5 Elect Directors Adm. Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director Dong Hyun Park For For Management
1.8 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale W. Hilpert For Against Management
2 Elect Director Ronald W. Hovsepian For Against Management
3 Elect Director Linda A. Huett For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director L. Thomas Hiltz For For Management
1.3 Elect Director Edith Kelly-green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director Matthew J. Espe For For Management
1.5 Elect Director James J. Gaffney For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Michael F. Johnston For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James J. O'Connor For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Richard E. Wenz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director James A. Chiddix For Withhold Management
1.4 Elect Director John Anderson Craig For Withhold Management
1.5 Elect Director Matthew B. Kearney For Withhold Management
1.6 Elect Director William H. Lambert For Withhold Management
1.7 Elect Director John R. Petty For Withhold Management
1.8 Elect Director Robert J. Stanzione For Withhold Management
1.9 Elect Director Debora J. Wilson For Withhold Management
1.10 Elect Director David A. Woodle For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Ligocki For For Management
1.2 Elect Director James J. O'Brien For For Management
1.3 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Lawrence V. Jackson For For Management
5 Elect Director David B. Kelso For For Management
6 Elect Director Charles J. Koch For For Management
7 Elect Director H. Carroll Mackin For For Management
8 Elect Director Robert B. Pollock For For Management
9 Elect Director John A.C. Swainson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Lars Nyberg For Withhold Management
1.3 Elect Director James M. Ringler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike Jackson For For Management
2 Elect Director Robert J. Brown For For Management
3 Elect Director Rick L. Burdick For For Management
4 Elect Director William C. Crowley For For Management
5 Elect Director David B. Edelson For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Michael Larson For For Management
8 Elect Director Michael E. Maroone For For Management
9 Elect Director Carlos A. Migoya For For Management
10 Elect Director Alison H. Rosenthal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Mary C. Choksi For For Management
3 Elect Director Leonard S. Coleman For Against Management
4 Elect Director Martin L. Edelman For For Management
5 Elect Director John D. Hardy, Jr. For Against Management
6 Elect Director Lynn Krominga For Against Management
7 Elect Director Eduardo G. Mestre For For Management
8 Elect Director F. Robert Salerno For For Management
9 Elect Director Stender E. Sweeney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For Withhold Management
1.3 Elect Director Ehud Houminer For Withhold Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III For For Management
1.7 Elect Director William P. Sullivan For Withhold Management
1.8 Elect Director Gary L. Tooker For Withhold Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Leonard Riggio For Did Not Vote Management
1.2 Elect Director David G. Golden For Did Not Vote Management
1.3 Elect Director David A. Wilson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ronald W. Burkle For For Shareholder
1.2 Elect Director Stephen F. Bollenbach For For Shareholder
1.3 Elect Director Michael S. McQuary For For Shareholder
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill For For Shareholder
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For Withhold Management
1.2 Elect Director Hassell H. McClellan For Withhold Management
1.3 Elect Director Gregory F. Milzcik For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For Withhold Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Judy L. Brown For Withhold Management
1.4 Elect Director Bryan C. Cressey For Withhold Management
1.5 Elect Director Glenn Kalnasy For Withhold Management
1.6 Elect Director Mary S. Mcleod For Withhold Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For Withhold Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director John S. Stroup For Withhold Management
1.11 Elect Director Dean Yoost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For Withhold Management
1.2 Elect Director Michael R. Dawson For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Bernee D.l. Strom For Withhold Management
1.6 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Busch III For Withhold Management
1.2 Elect Director W. Bush For For Management
1.3 Elect Director S. Cropper For For Management
1.4 Elect Director J. Gaul For For Management
1.5 Elect Director S. Hadden For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For Withhold Management
1.8 Elect Director J. Keller For Withhold Management
1.9 Elect Director M. Reddin For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For Withhold Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For Withhold Management
1.2 Elect Director Gene E. Little For Withhold Management
1.3 Elect Director Robert K. Ortberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Reduce Supermajority Vote Requirement For For Management
15 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director Gautam S. Kaji For For Management
1.3 Elect Director Henry F. McCance For Against Management
1.4 Elect Director Patrick M. Prevost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For Withhold Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Bohn For Against Management
2 Elect Director Terry D. Growcock For For Management
3 Elect Director Gregg A. Ostrander For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For Withhold Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For Withhold Management
1.4 Elect Director W. Robert Grafton For Withhold Management
1.5 Elect Director Edgar H. Grubb For Withhold Management
1.6 Elect Director Mitchell D. Steenrod For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.d. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For Withhold Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For Withhold Management
1.2 Elect Director Richard A. Gephardt For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Shepherd For For Management
1.2 Elect Director Christopher M. Temple For For Management
1.3 Elect Director Scott R. Wells For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For Against Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For Against Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Against Management
1.9 Elect Director Roger Phillips For Against Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For Withhold Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Moran For Withhold Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Matthew E. Rubel For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For Against Management
2 Elect Director James S. Ely III For Against Management
3 Elect Director John A. Fry For Against Management
4 Elect Director William Norris Jennings For For Management
5 Elect Director H. Mitchell Watson, Jr. For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For Withhold Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For Withhold Management
1.8 Elect Director Chong Sup Park For Withhold Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fox For For Management
1.2 Elect Director Ronald L. Nelson For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Chatham For For Management
2 Elect Director Anand K. Nallathambi For For Management
3 Elect Director Thomas C. O'Brien For For Management
4 Elect Director D. Van Skilling For For Management
5 Elect Director David F. Walker For For Management
6 Elect Director Mary Lee Widener For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For Withhold Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Ackerman For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Michael A. Stocker For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thayer Bigelow For Against Management
2 Elect Director Philip R. Lochner, Jr. For For Management
3 Elect Director Ronald F. McKenna For Against Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Georgia R. Nelson For Against Management
6 Elect Director Carl Ware For Against Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony G. Fernandes For Against Management
2 Elect Director Jerry R. Satrum For Against Management
3 Elect Director Raymond P. Sharpe For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Ruth M. Owades For For Management
1.7 Elect Director Karyn O. Barsa For For Management
1.8 Elect Director Michael F. Devine, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For Withhold 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 Withhold Management
1.10 Elect Director Robert F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For Withhold Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Mei-Wei Cheng For For Management
1.4 Elect Director Phillip R. Cox For Withhold Management
1.5 Elect Director Richard L. Crandall For Withhold Management
1.6 Elect Director Gale S. Fitzgerald For Withhold Management
1.7 Elect Director Phillip B. Lassiter For For Management
1.8 Elect Director John N. Lauer For Withhold Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For Against Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For Withhold Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For For Management
Approve Conversion of Shares and Delete
References to Retail Ventures
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For Against Management
3 Elect Director Ned C. Lautenbach For Against Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For Withhold Management
1.4 Elect Director Albert Fried, Jr. For Withhold Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For Withhold Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For Withhold Management
1.10 Elect Director Michael T. Yonker For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Craig For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Joseph C. Muscari For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Cremin For Against Management
2 Elect Director Anthony P. Franceschini For Against Management
3 Elect Director James J. Morris For Against Management
4 Elect Director Delores M. Etter For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director Mark A. Mccollum For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
1.4 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For Withhold Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For Against Management
2 Elect Director Pierre E. Leroy For Against Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For Against Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Elysia Holt Ragusa For For Management
1.5 Elect Director Jal S. Shroff For For Management
1.6 Elect Director James E. Skinner For For Management
1.7 Elect Director Michael Steinberg For For Management
1.8 Elect Director Donald J. Stone For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley (Mickey) For Withhold Management
Steinberg
1.2 Elect Director Gerald R. Szczepanski For Withhold Management
1.3 Elect Director Lawrence S. Zilavy For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Craig A. Dubow For For Management
1.3 Elect Director Howard D. Elias For For Management
1.4 Elect Director Arthur H. Harper For Withhold Management
1.5 Elect Director John Jeffry Louis For For Management
1.6 Elect Director Marjorie Magner For Withhold Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Duncan M. McFarland For Withhold Management
1.9 Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.2 Elect Director Raymond R. Hipp For Withhold Management
1.3 Elect Director David D. Petratis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For Withhold Management
1.5 Elect Director John E. Welsh, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For Against Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For Against Management
7 Elect Director Paul G. Kaminski For Against Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For Withhold Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For Withhold Management
1.2 Elect Director Bobby J. Griffin For Withhold Management
1.3 Elect Director James C. Johnson For Withhold Management
1.4 Elect Director Jessica T. Mathews For Withhold Management
1.5 Elect Director J. Patrick Mulcahy For Withhold Management
1.6 Elect Director Ronald L. Nelson For Withhold Management
1.7 Elect Director Richard A. Noll For Withhold Management
1.8 Elect Director Andrew J. Schindler For Withhold Management
1.9 Elect Director Ann E. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For Withhold Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Keith P. Russell For For Management
1.3 Elect Director Barry K. Taniguchi For For Management
2 Approve Director Stock Awards Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Citrino For Against Management
1.2 Elect Director Theodore F. Craver, Jr. For Against Management
1.3 Elect Director Vicki B. Escarra For Against Management
1.4 Elect Director Gale S. Fitzgerald For Against Management
1.5 Elect Director Parick Foley For Against Management
1.6 Elect Director Jay M. Gellert For Against Management
1.7 Elect Director Roger F. Greaves For Against Management
1.8 Elect Director Bruce G. Willison For Against Management
1.9 Elect Director Frederick C. Yeager For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Fox For For Management
1.2 Elect Director Robert Z. Hensley For Withhold Management
1.3 Elect Director Russell K. Mayerfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For Withhold Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For Withhold Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For Withhold Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Golden For For Management
1.2 Elect Director W August Hillenbrand For For Management
1.3 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For Against Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation to For Against Management
Increase Authorized Common and
Preferred Stock and Change Company Name
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director P. Bousquet-Chavanne For Withhold Management
1.3 Elect Director Michael C. Boyd For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For Withhold Management
1.2 Elect Director Lynn J. Good For Withhold Management
1.3 Elect Director Anthony J. Guzzi For Withhold Management
1.4 Elect Director Neal J. Keating For For Management
1.5 Elect Director Andrew McNally, IV For Withhold Management
1.6 Elect Director G. Jackson Ratcliffe For Withhold Management
1.7 Elect Director Carlos A. Rodriguez For Withhold Management
1.8 Elect Director Richard J. Swift For Withhold Management
1.9 Elect Director Daniel S. Van Riper For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For Against Management
3 Elect Director Kurt J. Hilzinger For Against Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For Against Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For Against Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Michael T. Smith For For Management
9 Elect Director Gregory M.E. Spierkel For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director D.B. Howland For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Norton For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
1.12 Elect Director Guillermo F. Trevino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For Withhold Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Other Business For Against Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grant For For Management
1.2 Elect Director Richard J. Heckmann For For Management
1.3 Elect Director Irwin D. Simon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Range for Size of the Board For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For Withhold Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director Deanne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Neal Black For For Management
1.2 Elect Director Robert N. Wildrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For Against Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director Carl F. Kohrt For Withhold Management
1.4 Elect Director David J. Simpson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Rooke For For Management
2 Elect Director Ralph E. Gomory For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director J. Edward Coleman For For Management
5 Elect Director Sandra L. Helton For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For Withhold Management
1.2 Elect Director Richard H. Evans For Withhold Management
1.3 Elect Director Michael P. Haley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For Against Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For Against Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Timothy Wadhams For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Bylaw Amendments
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Provide Right to Call Special Meeting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Myers For For Management
1.2 Elect Director Raymond W. Boushie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For Against Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin C. Conroy For For Management
2 Elect Director Michael T. Cowhig For For Management
3 Elect Director Mark D. Ketchum For For Management
4 Elect Director Raymond G. Viault For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For Withhold Management
1.2 Elect Director Rosendo G. Parra For Withhold Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirbyjon H. Caldwell For For Management
2 Elect Director David Crane For For Management
3 Elect Director Stephen L. Cropper For For Management
4 Elect Director Kathleen A. McGinty For For Management
5 Elect Director Thomas H. Weidemeyer For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For Against Management
2 Elect Director Paul W. Hobby For Against Management
3 Elect Director Gerald Luterman For Against Management
4 Elect Director Herbert H. Tate For Against Management
5 Elect Director Walter R. Young For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Patricia A. Negron For Withhold Management
1.4 Elect Director Sandra N. Tillotson For For Management
1.5 Elect Director Daniel W. Campbell For Withhold Management
1.6 Elect Director Andrew D. Lipman For Withhold Management
1.7 Elect Director Thomas R. Pisano For For Management
1.8 Elect Director David D. Ussery For Withhold Management
1.9 Elect Director E.J. Garn For Withhold Management
1.10 Elect Director Steven J. Lund For For Management
1.11 Elect Director Blake M. Roney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren F. Bryant For For Management
2 Elect Director Joseph M. DePinto For Withhold Management
3 Elect Director Rakesh Gangwal For Withhold Management
4 Elect Director William J. Montgoris For Withhold Management
5 Elect Director Francesca Ruiz de For For Management
Luzuriaga
6 Elect Director Ravichandra K. Saligram For For Management
7 Elect Director David M. Szymanski For Withhold Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For Withhold Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For Withhold Management
1.2 Elect Director Douglas E. Swanson For Withhold Management
1.3 Elect Director Cindy B. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For For Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Donnelly For Against Management
2 Elect Director Michael W. Grebe For Against Management
3 Elect Director John J. Hamre For Against Management
4 Elect Director Kathleen J. Hempel For Against Management
5 Elect Director Leslie F. Kenne For For Management
6 Elect Director Harvey N. Medvin For For Management
7 Elect Director J. Peter Mosling, Jr. For For Management
8 Elect Director Craig P. Omtvedt For For Management
9 Elect Director Richard G. Sim For For Management
10 Elect Director Charles L. Szews For For Management
11 Elect Director William S. Wallace For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas III For Withhold Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For Withhold Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For Withhold Management
1.12 Elect Director Jean-paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For Withhold Management
1.2 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.3 Elect Director Richard E. Fogg For Withhold Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For Withhold Management
1.7 Elect Director Eddie N. Moore, Jr. For Withhold Management
1.8 Elect Director Peter S. Redding For Withhold Management
1.9 Elect Director James E. Rogers For Withhold Management
1.10 Elect Director Robert C. Sledd For Withhold Management
1.11 Elect Director Craig R. Smith For Withhold Management
1.12 Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For Withhold Management
1.2 Elect Director Anastasia D. Kelly For Withhold Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For Against Management
6 Elect Director M. Ann Rhoades For Against Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Adorjan For Withhold Management
1.2 Elect Director Janiece M. Longoria For For Management
1.3 Elect Director Michael M. Scharf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For Withhold Management
1.8 Elect Director Michael V. Schrock For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Jocelyn Carter-Miller For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For Against Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For Against Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Daniel R. Feehan For For Management
3 Elect Director James F. Gooch For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Thomas J. Fischer For Against Management
3 Elect Director Rakesh Sachdev For For Management
4 Elect Director Carol N. Skornicka For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director Paul D. Finkelstein For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W.A. Boot For For Management
1.3 Elect Director J. Cliff Eason For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Speese For For Management
2 Elect Director Jeffery M. Jackson For For Management
3 Elect Director Leonard H. Roberts For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Powell Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director Todd A. Fisher For Withhold Management
1.3 Elect Director Douglas L. Maine For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For Withhold Management
1.2 Elect Director William A. Papenbrock For Withhold Management
1.3 Elect Director Frank C. Sullivan For Withhold Management
1.4 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director John P. Derham Cato For Withhold Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For Withhold Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For Withhold Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director Harold C. Stowe For For Management
1.9 Elect Director Isaiah Tidwell For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For Against Management
2 Elect Director L. Patrick Hassey For Against Management
3 Elect Director Lynn M. Martin For Against Management
4 Elect Director Hansel E. Tookes, II For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For Against Management
6 Elect Director Kenneth W. Oder For Against Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For Against Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Withhold Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Alan J. Herrick For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Ashok Shah For Withhold Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Blaine V. Fogg For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Steven Webster For Withhold Management
1.10 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. D'Ambrosio For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For Withhold Management
1.6 Elect Director Emily Scott For Withhold Management
1.7 Elect Director Thomas J. Tisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Director Compensation Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For Withhold Management
1.2 Elect Director Thomas Jetter For For Management
1.3 Elect Director Harry M. Jansen Kraemer, For Withhold Management
Jr.
1.4 Elect Director Jeffrey T. Slovin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Gregg M. Sherrill For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For Withhold Management
1.4 Elect Director LeRoy C. Hanneman, Jr. For Withhold Management
1.5 Elect Director Michael O. Maffie For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For Withhold Management
1.8 Elect Director Jeffrey W. Shaw For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
1.10 Elect Director James L. Welch For For Management
2 Amend Restricted Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For Against Management
2 Elect Director Emerson U. Fullwood For Against Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director William T. Keevan For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director David H. Langstaff For For Management
1.8 Elect Director Stanton D. Sloane For For Management
1.9 Elect Director Ernst Volgenau For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Buckman For For Management
2 Elect Director J. Greg Ness For For Management
3 Elect Director Mary F. Sammons For For Management
4 Elect Director Ronald E. Timpe For For Management
5 Ratify Auditors For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For Withhold Management
1.4 Elect Director Clayton C. Daley, Jr. For Withhold Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For Withhold Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For Withhold Management
1.5 Elect Director John P. Jones, III For Withhold Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For Withhold Management
1.8 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For Withhold Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. Howard, III For For Management
1.7 Elect Director Justin L. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Matthew Miau For Withhold Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
1.8 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For Against Management
3 Elect Director Mary N. Dillon For Against Management
4 Elect Director James A. Johnson For Against Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For Against Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Dutkowsky For For Management
2 Elect Director Jeffery P. Howells For For Management
3 Elect Director Savio W. Tung For For Management
4 Elect Director David M. Upton For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Kenneth C. Dahlberg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For Withhold Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director Stephen K. Klasko For Withhold Management
1.4 Elect Director Benson F. Smith For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Gary L. Sugarman For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Equal Rights for All Shares Against For Shareholder
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For Withhold Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For Withhold Management
1.7 Elect Director Robert M. Tarola For For Management
1.8 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Conway For For Management
2 Elect Director Paul E. Gagne For Against Management
3 Elect Director Dain M. Hancock For For Management
4 Elect Director Lloyd G. Trotter For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide Right to Call Special Meeting For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For Withhold Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For Withhold Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For Withhold Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Overton For Against Management
2 Elect Director Allen J. Bernstein For Against Management
3 Elect Director Alexander L. Cappello For Against Management
4 Elect Director Thomas L. Gregory For Against Management
5 Elect Director Jerome I. Kransdorf For Against Management
6 Elect Director David B. Pittaway For Against Management
7 Elect Director Herbert Simon For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Alutto For For Management
2 Elect Director Jamie Iannone For For Management
3 Elect Director Joseph Gromek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For Against Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For Against Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker: ASNA Security ID: 261570105
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Elliot S. Jaffe For For Management
2.2 Elect Director Michael W. Rayden For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For Withhold Management
1.2 Elect Director Norman A. Carlson For Withhold Management
1.3 Elect Director Anne N. Foreman For Withhold Management
1.4 Elect Director Richard H. Glanton For Withhold Management
1.5 Elect Director Christopher C. Wheeler For Withhold Management
1.6 Elect Director George C. Zoley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For Against Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For Against Management
5 Elect Director Stephen Friedman For Against Management
6 Elect Director William W. George For Against Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lois D. Juliber For Against Management
9 Elect Director Lakshmi N. Mittal For Against Management
10 Elect Director James J. Schiro For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director john J. Brennan For For Management
2 Elect Director David J. Gallitano For Against Management
3 Elect Director Wendell J. Knox For For Management
4 Elect Director Robert J. Murray For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William H. Steinbrink For For Management
4 Elect Director Paul Smucker Wagstaff For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Donna F. Zarcone For For Management
7 Elect Director Robert L. Mettler For For Management
8 Elect Director Margaret H. Georgiadis For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Condon, Jr. For For Management
1.2 Elect Director Keith D. Nosbusch For Withhold Management
1.3 Elect Director Glen E. Tellock For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
1.9 Elect Director Grace Nichols For For Management
1.10 Elect Director Douglas S. Ewert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Ellen R. Marram For Withhold Management
1.3 Elect Director Thomas Middelhoff For Withhold Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For Against Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For Against Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Andre J. Hawaux For For Management
1.5 Elect Director Kenneth T. Lombard For Withhold Management
1.6 Elect Director Edward W. Moneypenny For Withhold Management
1.7 Elect Director Peter R. Moore For Withhold Management
1.8 Elect Director Bill Shore For For Management
1.9 Elect Director Terdema L. Ussery, II For For Management
1.10 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For Against Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For Against Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For Against Management
2 Elect Director Joseph R. Cleveland For Against Management
3 Elect Director Juanita H. Hinshaw For Against Management
4 Elect Director Frank T. MacInnis For Against Management
5 Elect Director Janice D. Stoney For Against Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ducker For For Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Ronald B. Kalich, Sr. For Withhold Management
1.5 Elect Director Kenneth R. Masterson For Withhold Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director Jean-Paul Richard For Withhold Management
1.8 Elect Director Rufus H. Rivers For For Management
1.9 Elect Director Kevin L. Roberg For For Management
1.10 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For Withhold Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Peter D. Bewley For For Management
1.5 Elect Director Jack C. Bingleman For For Management
1.6 Elect Director Richard W. Frost For Withhold Management
1.7 Elect Director Cynthia T. Jamison For Withhold Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For Withhold Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For Withhold Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For Withhold Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For Withhold Management
1.5 Elect Director Ronald J. Gafford For Withhold Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio For Withhold Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Scott Gibson For For Management
2 Elect Director David H.y. Ho For For Management
3 Elect Director Nicolas Kauser For For Management
4 Elect Director Ralph G. Quinsey For For Management
5 Elect Director Walden C. Rhines For For Management
6 Elect Director Steven J. Sharp For For Management
7 Elect Director Willis C. Young For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Claude F. Kronk For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director Paul H. O'neill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Rita Bornstein For For Management
3 Elect Director Kriss Cloninger, III For For Management
4 Elect Director E. V. Goings For For Management
5 Elect Director Clifford J. Grum For For Management
6 Elect Director Joe R. Lee For Against Management
7 Elect Director Bob Marbut For For Management
8 Elect Director Angel R. Martinez For For Management
9 Elect Director Antonio Monteiro de For Against Management
Castro
10 Elect Director Robert J. Murray For For Management
11 Elect Director David R. Parker For Against Management
12 Elect Director Joyce M. Roche For Against Management
13 Elect Director J. Patrick Spainhour For Against Management
14 Elect Director M. Anne Szostak For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Raymond R. Oneglia For For Management
1.4 Elect Director Donald D. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Jim Kever For For Management
1.4 Elect Director Kevin M. McNamara For Withhold Management
1.5 Elect Director Brad T. Sauer For Withhold Management
1.6 Elect Director Robert Thurber For Withhold Management
1.7 Elect Director Barbara A. Tyson For For Management
1.8 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Charles J. Philippin For Withhold Management
1.3 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon D. Barker For For Management
2 Elect Director Gail A. Graham For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Jean S. Blackwell For Withhold Management
1.3 Elect Director Paul Cody Phipps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For Against Management
2 Elect Director Gloria C. Larson For Against Management
3 Elect Director William J. Ryan For Against Management
4 Elect Director Thomas R. Watjen For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For Against Management
7 Elect Director John D. Roach For Against Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For Against Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Patrick F. Brennan For Against Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku For Against Management
5 Elect Director Robert L. Recchia For For Management
6 Elect Director Thomas J. Reddin For Against Management
7 Elect Director Alan F. Schultz For For Management
8 Elect Director Wallace S. Snyder For For Management
9 Elect Director Faith Whittlesey For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
14 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For Withhold Management
1.2 Elect Director Vincent J. Milano For Withhold Management
1.3 Elect Director Howard H. Pien For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For Withhold Management
1.2 Elect Director Juergen W. Gromer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director David J. Coghlan For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For Against Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For Against Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For Against Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For Against Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to For For Management
Remove Certain Obsolete Provisions
3e Amend Articles of Incorporation to For For Management
Remove Other Obsolete Provisions and
Make Conforming Changes
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Miles Jr. For For Management
1.2 Elect Director John K. Morgan For Withhold Management
1.3 Elect Director James L. Singleton For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Len J. Lauer For For Management
8 Elect Director Matthew E. Massengill For For Management
9 Elect Director Roger H. Moore For For Management
10 Elect Director Thomas E. Pardun For For Management
11 Elect Director Arif Shakeel For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Michael F. Johnston For For Management
4 Elect Director William T. Kerr For For Management
5 Elect Director John D. Liu For For Management
6 Elect Director Miles L. Marsh For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Michael D. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
13 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Sharon L McCollam For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For Withhold Management
1.2 Elect Director Larry E. Rittenberg For Withhold Management
1.3 Elect Director Michael T. Yonker For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For Withhold Management
1.4 Elect Director Richard A. Kassar For Withhold Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director John P. McConnell For Withhold Management
1.3 Elect Director Mary Schiavo For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For Withhold Management
1.2 Elect Director George Herrera For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For Against Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For Against Management
7 Elect Director N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
====================== WISDOMTREE LARGECAP DIVIDEND FUND =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For Against Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For Against Management
8 Elect Director Robert S. Morrison For Against Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For Withhold Management
1.3 Elect Director Ursula O. Fairbairn For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For Withhold Management
1.2 Elect Director James W. Owens For Withhold Management
1.3 Elect Director Ratan N. Tata For Withhold Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against For Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For Against Management
2 Elect Director Trevor M. Jones For Against Management
3 Elect Director Louis J. Lavigne, Jr. For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For Withhold Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For Withhold Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For Withhold Management
1.10 Director Edward D. Miller For Withhold Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For Withhold Management
1.13 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director R. Adam Norwitt For Withhold Management
1.3 Elect Director Dean H. Secord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For Against Management
6 Elect Director John R. Gordon For Against Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against Against Shareholder
13 Pro-rata Vesting of Equity Plans Against For Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For Against Management
8 Elect Director F. Grant Saviers For Against Management
9 Elect Director Paul J. Severino For Against Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For Against Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For Against Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For Against Management
11 Elect Director Robert S. Morrison For Against Management
12 Elect Director Richard B. Myers For Against Management
13 Elect Director Richard C. Notebaert For Against Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For Against Management
2 Elect Director Randolph M. Ferlic For Against Management
3 Elect Director A.D. Frazier, Jr. For Against Management
4 Elect Director John A. Kocur For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For Withhold Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Ann S. Moore For Withhold Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For Withhold Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For Withhold Management
1.6 Elect Director Pierre H. Jungels For Withhold Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against 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 Against Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against Against Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For Against Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For Against Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For Withhold Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management
1.7 Elect Director Jane P. Helm For Withhold Management
1.8 Elect Director John P. Howe III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director J. Holmes Morrison For For Management
1.12 Elect Director Nido R. Qubein For For Management
1.13 Elect Director Thomas E. Skains For Withhold Management
1.14 Elect Director Thomas N. Thompson For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Withhold Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For Withhold Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Withhold Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For For Management
1.11 Elect Director James F. Orr For Withhold Management
1.12 Elect Director Willard J. Overlock, Jr For Withhold Management
1.13 Elect Director Bertram L. Scott For Withhold Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For Withhold Management
1.3 Elect Director Deryck Maughan For Withhold Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For Against Management
2 Elect Director Zoe Baird For Against Management
3 Elect Director Alan J. Patricof For Against Management
4 Elect Director Martin Turchin For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For Withhold Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Bousquet-Chavanne For For Management
2 Elect Geo. Garvin Brown IV For For Management
3 Elect Martin S. Brown, Jr. For For Management
4 Elect John D. Cook For For Management
5 Elect Sandra A. Frazier For For Management
6 Elect Richard P. Mayer For For Management
7 Elect William E. Mitchell For For Management
8 Elect William M. Street For For Management
9 Elect Dace Brown Stubbs For For Management
10 Elect Paul C. Varga For For Management
11 Elect James S. Welch, Jr. For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For Withhold Management
1.2 Elect Director Gail K. Naughton For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For Against Management
2 Elect Director Wayne M. Fortun For Against Management
3 Elect Director Brian P. Short For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director Richard Sulpizio For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Shareholder Rights Plan (Poison For For Management
Pill)
12 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director James J. Mongan For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Performance-Based Equity Awards Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Require Independent Board Chairman Against Against Shareholder
11 Review and Assess Human Rights Policies Against Against Shareholder
12 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For Withhold Management
1.2 Elect Director Wallace W. Creek For Withhold Management
1.3 Elect Director William Davisson For Withhold Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For Withhold Management
1.2 Elect Director Don Nickles For Withhold Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For Against Management
2 Elect Director F.H. Merelli For Against Management
3 Elect Director L. Paul Teague For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For Against Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For Against Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Against Management
1.9 Elect Director Roger Phillips For Against Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For Withhold Management
1.2 Elect Director Timothy S. Bitsberger For Withhold Management
1.3 Elect Director Jackie M. Clegg For Withhold Management
1.4 Elect Director James A. Donaldson For Withhold Management
1.5 Elect Director J. Dennis Hastert For Withhold Management
1.6 Elect Director William P. Miller II For Withhold Management
1.7 Elect Director Terry L. Savage For Withhold Management
1.8 Elect Director Christopher Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Orrin H. Ingram II For Withhold Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For Withhold Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For Withhold Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For Withhold Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For Withhold Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director J. Michael Cook For Withhold Management
1.7 Elect Director Gerald L. Hassell For Withhold Management
1.8 Elect Director Jeffrey A. Honickman For Withhold Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
1.11 Elect Director Ralph J. Roberts For Withhold Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger A. Cregg For Against Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Alfred A. Piergallini For Against Management
4 Elect Director Nina G. Vaca For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director John Whitmire For Withhold Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.5 Elect Director William E. Davis For Withhold Management
1.6 Elect Director Raj K. Gupta For Withhold Management
1.7 Elect Director Patricia A. Hammick For Withhold Management
1.8 Elect Director David C. Hardesty, Jr. For Withhold Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For Against Management
5 Elect Director H. Onno Ruding For Against Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Georgia R. Nelson For Against Management
6 Elect Director Carl Ware For Against Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For Against Management
1.2 Elect Director Mitchell P. Rales For Against Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For Against Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For Against Management
4 Elect Director Robert M. Devlin For Against Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For Against Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For Against Management
3 Elect Director J-P.M. Ergas For Against Management
4 Elect Director P.T. Francis For Against Management
5 Elect Director K.C. Graham For Against Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For Against Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For Against Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For Against Management
3 Elect Director Ned C. Lautenbach For Against Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For Against Management
2 Elect Director Barbara J. Beck For Against Management
3 Elect Director Jerry W. Levin For Against Management
4 Elect Director Robert L. Lumpkins For Against Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For Against Management
7 Elect Director Ferrell P. McClean For Against Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For Against Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For Against Management
12 Elect Director John L. Whitmire For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For Against Management
2 Elect Director Charles R. Crisp For Against Management
3 Elect Director James C. Day For Against Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For Against Management
6 Elect Director Donald F. Textor For Against Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Pro-Rata Vesting on Equity Plans Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Bradley A. Keywell For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark S. Shapiro For For Management
1.8 Elect Director Gerald A. Spector For For Management
1.9 Elect Director B. Joseph White For Withhold Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Provide for Cumulative Voting Against Against Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For Against Management
2 Elect Director Richard N. Massey For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For Withhold Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For Withhold Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston For Withhold Management
1.10 Elect Director Hendrik G. Meijer For Withhold Management
1.11 Elect Director John J. Schiff, Jr. For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For Against Management
2 Elect Director Pierre E. Leroy For Against Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For Against Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Peter M. Sacerdote For For Management
10 Elect Director Laura Stein For For Management
11 Elect Director Anne M. Tatlock For For Management
12 Elect Director Geoffrey Y. Yang For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director Charles C. Krulak For Withhold Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For Against Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For Against Management
7 Elect Director Paul G. Kaminski For Against Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For Withhold Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For Against Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For Against Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For Withhold Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For Withhold Management
1.5 Elect Director John M. Connors, Jr. For Withhold Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For Withhold Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E.E. Holiday For Against Management
2 Elect Director J.H. Mullin For For Management
3 Elect Director F.B. Walker For For Management
4 Elect Director R.N. Wilson For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For Against Management
4 Elect Director S.M. Baldauf For Against Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For Against Management
7 Elect Director J.H. Hammergren For Against Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For Against Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For Against Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For Against Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrell K. Crews For For Management
2 Elect Director Jeffrey M. Ettinger For For Management
3 Elect Director Jody H. Feragen For For Management
4 Elect Director Susan I. Marvin For For Management
5 Elect Director John L. Morrison For For Management
6 Elect Director Elsa A. Murano For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Susan K. Nestegard For For Management
9 Elect Director Ronald D. Pearson For For Management
10 Elect Director Dakota A. Pippins For For Management
11 Elect Director Hugh C. Smith For For Management
12 Elect Director John G. Turner For For Management
13 Amend Certificate of Incorporation to For Against Management
Increase Common Stock, Reduce Par Value
to Effect a Stock Split and Increase
Non-voting Common Stock and Preferred
Stock
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Willard W. Brittain For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann M. Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For Against Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For Against Management
5 Elect Director James A. Skinner For Against Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For Against Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For Against Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For Withhold Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For Withhold Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For Withhold Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For Withhold Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For Withhold Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For Withhold Management
1.4 Elect Director Gale E. Klappa For Withhold Management
1.5 Elect Director Richard B. Loynd For Withhold Management
1.6 Elect Director P. Eric Siegert For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
1.8 Elect Director James H. Tate For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For Against Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Carol A. Cartwright For Withhold Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director Kristen L. Manos For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Bill R. Sanford For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Edward W. Stack For For Management
1.13 Elect Director Thomas C. Stevens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Code of Regulations Removing All For For Management
Shareholder Voting Requirements Greater
than the Statutory Norm
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Emiko Higashi For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For Against Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For Against Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For Withhold Management
1.4 Elect Director John J. Gordon For Withhold Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For Withhold Management
1.7 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For Withhold Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director Richard K. Lochridge For Withhold Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For Against Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For Against Management
8 Elect Director Steven S Reinemund For Against Management
9 Elect Director Lawrence M. Small For Against Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For Against Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For 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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. 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 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For Against Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Elect Director Jorge A. Bermudez For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For Against 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 C. Robert Kidder For Against Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For Against Management
9 Elect Director Hutham S. Olayan For Against Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For Against Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For Withhold Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For Withhold Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Natalie Bancroft For For Management
1.3 Elect Director Peter L. Barnes For For Management
1.4 Elect Director Chase Carey For For Management
1.5 Elect Director Kenneth E. Cowley For For Management
1.6 Elect Director David F. DeVoe For For Management
1.7 Elect Director Viet Dinh For For Management
1.8 Elect Director Sir Roderick I. For For Management
Eddington
1.9 Elect Director Andrew S.B. Knight For For Management
1.10 Elect Director James R. Murdoch For For Management
1.11 Elect Director K. Rupert Murdoch For For Management
1.12 Elect Director Lachlan K. Murdoch For For Management
1.13 Elect Director Thomas J. Perkins For For Management
1.14 Elect Director Arthur M. Siskind For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Human Rights Committee Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For Against Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For Against Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For Against Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For Against Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director Thomas E. Plimpton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# 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 Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For Withhold Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn III For Withhold Management
1.5 Elect Director M. Frances Keeth For Withhold Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For Withhold Management
1.8 Elect Director William C. Rusnack For Withhold Management
1.9 Elect Director John F. Turner For Withhold Management
1.10 Elect Director Sandra A. Van Trease For Withhold Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For Against Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For Against Management
5 Elect Director R.L. Hunt For Against Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For Against Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For Against Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Withhold Management
1.2 Elect Director R. Hartwell Gardner For Withhold Management
1.3 Elect Director Jim A. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Withhold Management
1.3 Elect Director Nance K. Dicciani For Withhold Management
1.4 Elect Director Edward G. Galante For Withhold Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For Withhold Management
1.10 Elect Director Robert L. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Murphy For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Richard L. Wambold For For Management
1.4 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Jocelyn Carter-Miller For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Gordon M. Bethune For Against Management
3 Elect Director Gaston Caperton For Against Management
4 Elect Director Gilbert F. Casellas For Against Management
5 Elect Director James G. Cullen For Against Management
6 Elect Director William H. Gray, III For Against Management
7 Elect Director Mark B. Grier For Against Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For Against Management
11 Elect Director Christine A. Poon For Against Management
12 Elect Director John R. Strangfield For Against Management
13 Elect Director James A. Unruh For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For Withhold Management
1.2 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Stephen M. Bennett For Withhold Management
1.3 Elect Director Donald G. Cruickshank For Withhold Management
1.4 Elect Director Raymond V. Dittamore For Withhold Management
1.5 Elect Director Thomas W. Horton For Withhold Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For Withhold Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For Withhold Management
1.13 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For Against Management
2 Elect Director Daniel C. Stanzione For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For Against Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For Against Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For Against Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For Against Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For Against Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director Charles D. McCrary For For Management
10 Elect Director James R. Malone For Against Management
11 Elect Director Susan W. Matlock For Against Management
12 Elect Director John E. Maupin, Jr. For For Management
13 Elect Director John R. Roberts For For Management
14 Elect Director Lee J. Styslinger III For Against Management
15 Advisory Vote on Executive Compensation For Against Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Parfet For For Management
1.2 Elect Director Steven R. Kalmanson For For Management
1.3 Elect Director James P. Keane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For Withhold Management
1.2 Elect Director R.E. Eberhart For Withhold Management
1.3 Elect Director D. Lilley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For Withhold Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For Withhold Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For Against Management
6 Elect Director Kenneth W. Oder For Against Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For Against Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For Against Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For Against Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Linda Walker Bynoe For Against Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For Against Management
5 Elect Director Allan Hubbard For Against Management
6 Elect Director Reuben S. Leibowitz For Against Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Gary C. Kelly For For Management
6 Elect Director Nancy B. Loeffler For For Management
7 Elect Director John T. Montford For For Management
8 Elect Director Thomas M. Nealon For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For Withhold Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Robert B. Coutts For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Marianne M. Parrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For Against Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For Against Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For Against Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Sheryl Sandberg For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Elect Director Craig E. Weatherup For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For Withhold Management
1.4 Elect Director Clayton C. Daley, Jr. For Withhold Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For Withhold Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For Against Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For Against Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For Against Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For Against Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For Against Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director William U. Parfet For For Management
1.9 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director J. Hicks Lanier For For Management
8 Elect Director Kyle Prechtl Legg For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Frank S. Royal For For Management
12 Elect Director Thomas R. Watjen For For Management
13 Elect Director James M. Wells, III For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For Against Management
3 Elect Director Mary N. Dillon For Against Management
4 Elect Director James A. Johnson For Against Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For Against Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Conway For For Management
2 Elect Director Paul E. Gagne For Against Management
3 Elect Director Dain M. Hancock For For Management
4 Elect Director Lloyd G. Trotter For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide Right to Call Special Meeting For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. Lemay For Against Management
6 Elect Director Andrea Redmond For Against Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For Against Management
10 Elect Director Mary Alice Taylor For Against Management
11 Elect Director Thomas J. Wilson For Against Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For Against Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For Against Management
5 Elect Director Robert N. Wilson For Against Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For Against Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For Against Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For Against Management
10 Elect Director James M. Zimmerman For Against Management
11 Elect Director Alfred W. Zollar For Against Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Evan G. Greenberg For For Management
6 Elect Director Alexis M. Herman For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Maria Elena Lagomasino For For Management
10 Elect Director Donald F. McHenry For For Management
11 Elect Director Sam Nunn For For Management
12 Elect Director James D. Robinson III For For Management
13 Elect Director Peter V. Ueberroth For For Management
14 Elect Director Jacob Wallenberg For Against Management
15 Elect Director James B. Williams For For Management
16 Ratify Auditors For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Amend Restricted Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Publish Report on Chemical Bisphenol-A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For Against Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For Against Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Richard F. Zannino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director Mayo A. Shattuck III For For Management
1.9 Elect Director Katherine Tsang For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For Against Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For Against Management
5 Elect Director Stephen Friedman For Against Management
6 Elect Director William W. George For Against Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lois D. Juliber For Against Management
9 Elect Director Lakshmi N. Mittal For Against Management
10 Elect Director James J. Schiro For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For Withhold Management
1.2 Elect Director R.F. Cavanaugh For Withhold Management
1.3 Elect Director C.A. Davis For For Management
1.4 Elect Director J.M. Mead For For Management
1.5 Elect Director J.E. Nevels For Withhold Management
1.6 Elect Director A.J. Palmer For For Management
1.7 Elect Director T.J. Ridge For For Management
1.8 Elect Director D.L. Shedlarz For Withhold Management
1.9 Elect Director D.J. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against For Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William H. Steinbrink For For Management
4 Elect Director Paul Smucker Wagstaff For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For Against Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For Against Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For Against Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.F. Hodnik For For Management
1.5 Elect Director T.G. Kadien For For Management
1.6 Elect Director S.J. Kropf For Withhold Management
1.7 Elect Director G.E. McCullough For For Management
1.8 Elect Director A.M. Mixon, III For Withhold Management
1.9 Elect Director C.E. Moll For Withhold Management
1.10 Elect Director R.K. Smucker For Withhold Management
1.11 Elect Director J.M. Stropki, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For Against Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For Against Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For Against Management
2 Elect Director Joseph R. Cleveland For Against Management
3 Elect Director Juanita H. Hinshaw For Against Management
4 Elect Director Frank T. MacInnis For Against Management
5 Elect Director Janice D. Stoney For Against Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For Against Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Frank J. Caufield For Against Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For Against Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For Against Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For Against Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For Against Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Thomas J. Donohue For Withhold Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For Withhold Management
1.10 Elect Director Steven R. Rogel For Withhold Management
1.11 Elect Director Jose H. Villarreal For Withhold Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For Against Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For Against Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For Withhold Management
1.2 Elect Director Glenda G. McNeal For Withhold Management
1.3 Elect Director Graham B. Spanier For Withhold Management
1.4 Elect Director Patricia A. Tracey For Withhold Management
1.5 Elect Director John J. Engel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For Against Management
2 Elect Director Gloria C. Larson For Against Management
3 Elect Director William J. Ryan For Against Management
4 Elect Director Thomas R. Watjen For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Stephen M. Waters For For Management
3 Elect Director Randall J. Weisenburger For For Management
4 Elect Director Rayford Wilkins, Jr. For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Review Political Expenditures and Against Against Shareholder
Processes
12 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For Withhold Management
1.3 Elect Director James F. Mooney For Withhold Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Gary P. Coughlan For For Management
3.2 Elect Director Mary B. Cranston For For Management
3.3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat For For Management
3.5 Elect Director Cathy E. Minehan For For Management
3.6 Elect Director Suzanne Nora Johnson For For Management
3.7 Elect Director David J. Pang For For Management
3.8 Elect Director Joseph W. Saunders For For Management
3.9 Elect Director William S. Shanahan For For Management
3.10 Elect Director John A. Swainson For For Management
4.1 Elect Director Suzanne Nora Johnson For For Management
4.2 Elect Director Joseph W. Saunders For For Management
4.3 Elect Director John A. Swainson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For Withhold Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kazuo Okada For Withhold Management
1.4 Elect Director Allan Zeman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For Against Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For Against Management
7 Elect Director N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For Against Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For Against Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For Against Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Call Special Meeting For For Management
======================= WISDOMTREE LARGECAP GROWTH FUND ========================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For For Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For For Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For Withhold Management
1.2 Elect Director Robert C. Hower For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director James D. Kirsner For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For Withhold Management
1.4 Elect Director Joseph A. Madri For Withhold 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 Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For Withhold Management
1.3 Elect Director E. Linn Draper, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Common For For Management
Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For Withhold Management
1.2 Elect Director Christopher H. Porter For For Management
1.3 Elect Director D. Verne Sharma For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James G. Carlson For For Management
1.2 Elect Directors Jeffrey B. Child For For Management
1.3 Elect Directors Richard D. Shirk For Withhold Management
1.4 Elect Directors John W. Snow For For Management
1.5 Elect Directors Adm. Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director Dong Hyun Park For For Management
1.8 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# 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 Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director Matthew J. Espe For For Management
1.5 Elect Director James J. Gaffney For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Michael F. Johnston For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James J. O'Connor For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Richard E. Wenz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Ligocki For For Management
1.2 Elect Director James J. O'Brien For For Management
1.3 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Zhang For For Management
1.2 Elect Director Thomas Manning For For Management
1.3 Elect Director Sean Shao For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For For Management
1.2 Elect Director Davin A. Mackenzie For For Management
1.3 Elect Director Xiwei Huang For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For Withhold Management
1.2 Elect Director Brandon H. Hull For Withhold Management
1.3 Elect Director William Winkenwerder, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director Robert W. Burgess For Withhold Management
1.3 Elect Directo George S. Dotson For Withhold Management
1.4 Elect Director Jack E. Golden For Withhold Management
1.5 Elect Directo Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Mary C. Choksi For For Management
3 Elect Director Leonard S. Coleman For Against Management
4 Elect Director Martin L. Edelman For For Management
5 Elect Director John D. Hardy, Jr. For Against Management
6 Elect Director Lynn Krominga For Against Management
7 Elect Director Eduardo G. Mestre For For Management
8 Elect Director F. Robert Salerno For For Management
9 Elect Director Stender E. Sweeney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For Withhold Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Ann S. Moore For Withhold Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For Withhold Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Leonard Riggio For Did Not Vote Management
1.2 Elect Director David G. Golden For Did Not Vote Management
1.3 Elect Director David A. Wilson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ronald W. Burkle For For Shareholder
1.2 Elect Director Stephen F. Bollenbach For For Shareholder
1.3 Elect Director Michael S. McQuary For For Shareholder
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill For For Shareholder
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For Withhold Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For Withhold Management
1.3 Elect Director Deryck Maughan For Withhold Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director James R. Tolonen For For Management
1.6 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For Against Management
2 Elect Director Zoe Baird For Against Management
3 Elect Director Alan J. Patricof For Against Management
4 Elect Director Martin Turchin For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For For Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Fesik For For Management
1.2 Elect Director Dirk D. Laukien For For Management
1.3 Elect Director Richard M. Stein For For Management
1.4 Elect Director Charles F. Wagner, Jr. For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For Withhold Management
1.2 Elect Director Gene E. Little For Withhold Management
1.3 Elect Director Robert K. Ortberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Reduce Supermajority Vote Requirement For For Management
15 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For Withhold Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Michael A. Linton For For Management
1.4 Elect Director Michael L. Lomax For For Management
1.5 Elect Director Jody G. Miller For For Management
1.6 Elect Director Stephen G. Shank For For Management
1.7 Elect Director Andrew M. Slavitt For Withhold Management
1.8 Elect Director David W. Smith For Withhold Management
1.9 Elect Director Jeffrey W. Taylor For Withhold Management
1.10 Elect Director Sandra E. Taylor For Withhold Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For Against Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director Gregory L. Jackson For Against Management
5 Elect Director Thomas B. Lally For Against Management
6 Elect Director Steven H. Lesnik For For Management
7 Elect Director Gary E. McCullough For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For Withhold Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.d. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For Withhold Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For Against Management
3 Elect Director John K. Wulff For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Michael D. Casey For Withhold Management
1.3 Elect Director Carrie S. Cox For For Management
1.4 Elect Director Rodman L. Drake For Withhold Management
1.5 Elect Director Michael A. Friedman For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For Withhold Management
1.8 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For Withhold Management
1.2 Elect Director Richard A. Gephardt For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For Withhold Management
1.2 Elect Director Montgomery F. Moran For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For Against Management
2 Elect Director Asiff S. Hirji For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For Against Management
2 Elect Director Robert E. Weissman For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Frederick Zeytoonjian For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For Against Management
2 Elect Director James S. Ely III For Against Management
3 Elect Director John A. Fry For Against Management
4 Elect Director William Norris Jennings For For Management
5 Elect Director H. Mitchell Watson, Jr. For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For Withhold Management
1.2 Elect Director Richard S. Grant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. McCabe For Withhold Management
1.2 Elect Director Edward P. Gilligan For Withhold Management
1.3 Elect Director Rajeev Singh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Chatham For For Management
2 Elect Director Anand K. Nallathambi For For Management
3 Elect Director Thomas C. O'Brien For For Management
4 Elect Director D. Van Skilling For For Management
5 Elect Director David F. Walker For For Management
6 Elect Director Mary Lee Widener For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
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CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
1.4 Elect Director Jack D. Massimino For For Management
1.5 Elect Director Hank Adler For For Management
1.6 Elect Director John M. Dionisio For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
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CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For Withhold Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Randall M. Griffin For For Management
1.6 Elect Director Elizabeth A. Hight For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Richard Szafranski For Withhold Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
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CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For Withhold Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For Withhold Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For Withhold Management
1.12 Elect Director Joseph V. Russell For Withhold Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For Withhold Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
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COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Ackerman For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Michael A. Stocker For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For For Management
1.2 Elect Director Richard J. Dobkin For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. "Jack" Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director Dolph W. Von Arx For Withhold Management
1.3 Elect Director Clyde R. Hosein For Withhold Management
1.4 Elect Director Robert A. Ingram For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Robert L. Tillman For For Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Establish Range For Board Size For Against Management
4 Ratify Auditors For For Management
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CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Irina Gofman For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg For For Management
1.2 Elect Director Matthew Singleton For For Management
1.3 Elect Director Michael Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
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DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Ruth M. Owades For For Management
1.7 Elect Director Karyn O. Barsa For For Management
1.8 Elect Director Michael F. Devine, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
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DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For Withhold 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 Withhold Management
1.10 Elect Director Robert F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Harold T. Shapiro For For Management
1.4 Elect Director Ronald L. Taylor For For Management
1.5 Elect Director Gary Butler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Recor